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BLUEFISH COMMUNICATIONS LIMITED

Company number 05142610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2009 288c Director's change of particulars / brian birtles / 01/10/2008
04 Apr 2009 AA Full accounts made up to 30 June 2008
05 Nov 2008 288a Secretary appointed eirc roydon birtles
05 Nov 2008 288b Appointment terminated secretary brian birtles
01 Jul 2008 363a Return made up to 01/06/08; full list of members
07 Mar 2008 AA Accounts for a small company made up to 30 June 2007
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2007 363s Return made up to 01/06/07; full list of members
24 Apr 2007 88(2)R Ad 11/04/07--------- £ si 10000@1=10000 £ ic 103/10103
04 Apr 2007 288c Secretary's particulars changed;director's particulars changed
05 Dec 2006 AA Accounts for a small company made up to 30 June 2006
14 Jun 2006 363s Return made up to 01/06/06; full list of members
  • 363(287) ‐ Registered office changed on 14/06/06
16 Jan 2006 AA Accounts for a small company made up to 30 June 2005
20 Jun 2005 363s Return made up to 01/06/05; full list of members
23 Mar 2005 88(2)R Ad 15/03/05--------- £ si 3@1=3 £ ic 100/103
23 Mar 2005 123 Nc inc already adjusted 15/03/03
23 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 287 Registered office changed on 23/02/05 from: c/o kts owens thomas 33-35 cathedral road cardiff CF11 9HB
10 Dec 2004 288a New director appointed
27 Oct 2004 88(2)R Ad 14/10/04--------- £ si 99@1=99 £ ic 1/100
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 287 Registered office changed on 11/10/04 from: 41 arundel close kings sutton banbury oxfordshire OX17 3QZ