FURRY FISH LIMITED

Company number 05546097

Date	Type	Description	View / Download
05 Jun 2018	TM01	Termination of appointment of Steven John Leighton as a director on 5 June 2018	(1 page)
12 Sep 2017	AP03	Appointment of Ms Nicole Mccabe as a secretary on 12 September 2017	(2 pages)
08 Sep 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
08 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
02 Nov 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
21 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(8 pages) Download iXBRL
16 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(7 pages)
20 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
22 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 January 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,111.11	(7 pages)
07 Sep 2015	AP01	Appointment of Mr Steven Leighton as a director on 1 September 2015	(2 pages)
07 Sep 2015	TM02	Termination of appointment of Monique Oliver as a secretary on 1 September 2015	(1 page)
12 Jul 2015	AP01	Appointment of Mr Rachid Talakakine as a director on 1 July 2015	(2 pages)
07 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
30 Mar 2015	MA	Memorandum and Articles of Association	(16 pages)
30 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(3 pages)
26 Jan 2015	AA	Total exemption small company accounts made up to 31 October 2014	(8 pages)
02 Sep 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1,111.11	(5 pages)
19 Aug 2014	CH03	Secretary's details changed for Miss Monique Oliver on 18 August 2014	(1 page)
19 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
06 Aug 2014	MR01	Registration of charge 055460970003, created on 6 August 2014	(23 pages)
11 Jun 2014	CH01	Director's details changed for Jodie Leah Waterhouse on 21 May 2014	(2 pages)
11 Jun 2014	CH01	Director's details changed for Jodie Leah Waterhouse on 6 June 2014	(2 pages)
11 Jun 2014	AD01	Registered office address changed from Second Floor, 7-10 Charlotte Mews London W1T 4ED on 11 June 2014	(1 page)
03 Jun 2014	CERTNM	Company name changed marketme LIMITED\certificate issued on 03/06/14 RES15 ‐ Change company name resolution on 2014-05-23	(2 pages)

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