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BLACKFISH PUBLISHING LIMITED

Company number 05880746

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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)
20 Aug 2008	123	Nc inc already adjusted 14/05/08	View PDF Nc inc already adjusted 14/05/08 - link opens in a new window - 1 page (1 page)
20 Aug 2008	288a	Director appointed jonathan jason kingsley	View PDF Director appointed jonathan jason kingsley - link opens in a new window - 5 pages (5 pages)
20 Aug 2008	288a	Director appointed christopher ross kingsley	View PDF Director appointed christopher ross kingsley - link opens in a new window - 6 pages (6 pages)
12 Jun 2008	288a	Secretary appointed john joseph o'brien	View PDF Secretary appointed john joseph o'brien - link opens in a new window - 1 page (1 page)
09 Jun 2008	287	Registered office changed on 09/06/2008 from lathom mews weston lane bath BA1 4AA	View PDF Registered office changed on 09/06/2008 from lathom mews weston lane bath BA1 4AA - link opens in a new window - 1 page (1 page)
09 Jun 2008	225	Accounting reference date shortened from 31/07/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/07/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
22 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
23 Nov 2007	88(2)R	Ad 19/07/06--------- £ si 1000@1=1000	View PDF Ad 19/07/06--------- £ si 1000@1=1000 - link opens in a new window - 1 page (1 page)
23 Nov 2007	363a	Return made up to 19/07/07; full list of members	View PDF Return made up to 19/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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