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FLYING FISH SPECIAL EVENTS LIMITED

Company number 05805811

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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 288a Director appointed christian sandefelt
05 Jun 2009 363a Return made up to 04/05/09; full list of members
10 Nov 2008 288b Appointment terminated director garry hollihead
16 Sep 2008 AA Accounts for a small company made up to 31 December 2007
12 Aug 2008 363a Return made up to 04/05/08; full list of members
12 Aug 2008 353 Location of register of members
12 Aug 2008 190 Location of debenture register
28 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
28 Feb 2008 225 Prev sho from 31/05/2007 to 31/12/2006
21 Aug 2007 363a Return made up to 04/05/07; full list of members
28 Jun 2007 287 Registered office changed on 28/06/07 from: 22/23 old burlington street london W1S 2JJ
14 Feb 2007 287 Registered office changed on 14/02/07 from: 9-13 st andrew street london EC4A 3AF
14 Feb 2007 288a New secretary appointed
14 Feb 2007 288b Secretary resigned
23 Nov 2006 CERTNM Company name changed shiftbay LIMITED\certificate issued on 23/11/06
25 Oct 2006 288a New director appointed
23 Oct 2006 88(2)R Ad 13/06/06--------- £ si 100@1=100 £ ic 1/101
23 Oct 2006 288a New secretary appointed;new director appointed
23 Oct 2006 288a New director appointed
20 Jun 2006 288b Secretary resigned
20 Jun 2006 288b Director resigned
20 Jun 2006 287 Registered office changed on 20/06/06 from: 788-790 finchley road london NW11 7TJ
04 May 2006 NEWINC Incorporation