DEVIL FISH POKER LIMITED

Company number 05529624

Date	Type	Description	View / Download
17 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 24573@.01=245 £ ic 49100/49345	(2 pages)
17 Dec 2007	88(2)R	Ad 12/11/07--------- £ si 4900000@.01=49000 £ ic 100/49100	(3 pages)
17 Dec 2007	122	S-div 12/11/07	(2 pages)
17 Dec 2007	123	Nc inc already adjusted 12/11/07	(1 page)
17 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer shares 12/11/07	(8 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(8 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
17 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
08 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/06/07	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	287	Registered office changed on 11/09/07 from: po box 666 84 talbot road manchester M16 0XB	(1 page)
23 Aug 2007	363a	Return made up to 05/08/07; full list of members	(5 pages)
21 Jun 2007	288a	New secretary appointed	(1 page)
21 Jun 2007	288b	Secretary resigned	(1 page)
05 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
15 Nov 2006	225	Accounting reference date extended from 31/08/06 to 31/12/06	(1 page)
20 Sep 2006	363a	Return made up to 05/08/06; full list of members	(4 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: didsbury house, 748 wilmslow road, didsbury manchester M20 2DW	(1 page)
20 Sep 2006	288a	New secretary appointed	(1 page)
20 Sep 2006	190	Location of debenture register	(1 page)
20 Sep 2006	353	Location of register of members	(1 page)
20 Sep 2006	288b	Secretary resigned	(1 page)

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