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XPRESSFISH LTD

Company number 06033203

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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)
21 Feb 2011 AA Accounts for a small company made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
19 May 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for Simon Clive Tomlinson on 24 February 2010
05 Feb 2010 MISC Quoting section 519
12 Jan 2010 AA Full accounts made up to 31 December 2008
27 Oct 2009 AA01 Previous accounting period shortened from 31 December 2008 to 30 December 2008
19 Oct 2009 AA01 Current accounting period shortened from 31 December 2009 to 30 December 2009
16 Feb 2009 363a Return made up to 19/12/08; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
08 Mar 2008 88(2) Ad 27/12/07\gbp si 19900@1=19900\gbp ic 100/20000\
08 Mar 2008 123 Gbp nc 100000/101000\27/12/07
08 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
29 Feb 2008 363a Return made up to 19/12/07; full list of members
23 Mar 2007 395 Particulars of mortgage/charge
20 Jan 2007 288a New secretary appointed
20 Jan 2007 288a New director appointed
20 Jan 2007 288b Director resigned
20 Jan 2007 288b Secretary resigned
18 Jan 2007 88(2)R Ad 08/01/07--------- £ si 99@1=99 £ ic 1/100
19 Dec 2006 NEWINC Incorporation