FISHER ISLAND LIMITED

Company number 05724222

Date	Type	Description	View / Download
16 Nov 2009	AP01	Appointment of Andrew John Baker as a director	(3 pages)
16 Nov 2009	TM01	Termination of appointment of Sopio Minashvili as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Miselva Director Limited as a director	(2 pages)
16 Nov 2009	TM01	Termination of appointment of Natalia Shachkova as a director	(2 pages)
16 Nov 2009	AD01	Registered office address changed from 3Rd Floor 11 Grosvenor Place London SW1X 7HH on 16 November 2009	(2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
24 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
09 Oct 2008	288a	Director appointed miselva director LIMITED	(2 pages)
06 Oct 2008	288a	Director appointed sopio minashvili	(2 pages)
23 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
23 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Sep 2008	288b	Appointment terminated director david ashfield	(1 page)
12 Aug 2008	288b	Appointment terminated director mohammad guidfar	(1 page)
04 Jul 2008	363a	Return made up to 28/02/08; no change of members; amend	(4 pages)
04 Jul 2008	288a	Director appointed natalia shachkova	(3 pages)
14 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
02 Jan 2008	AAMD	Amended group of companies' accounts made up to 31 December 2006	(37 pages)
05 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(37 pages)
03 Apr 2007	363a	Return made up to 28/02/07; full list of members	(5 pages)
03 Apr 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
27 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
27 Jun 2006	88(2)R	Ad 22/05/06--------- £ si 43347000@1=43347000 £ ic 1/43347001	(2 pages)
24 May 2006	123	Nc inc already adjusted 15/05/06	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities