LITTLE FISH HOLDINGS LIMITED

Company number 06222254

Date	Type	Description	View / Download
06 Oct 2010	MISC	Section 519	(1 page)
25 Sep 2010	MISC	Auditors resignation	(1 page)
22 Sep 2010	AP01	Appointment of Mr Stephen Robinson as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Richard Lawrence Roome as a director	(2 pages)
21 Sep 2010	AP01	Appointment of Mr Joseph Mccarthy as a director	(2 pages)
21 Sep 2010	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT on 21 September 2010	(1 page)
21 Sep 2010	AA01	Current accounting period shortened from 31 March 2011 to 30 September 2010	(1 page)
21 Sep 2010	TM01	Termination of appointment of Adam Webb as a director	(1 page)
20 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
16 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
04 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(4 pages)
04 May 2010	CH01	Director's details changed for Adam James Webb on 23 April 2010	(2 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
11 May 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
08 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
10 Oct 2008	363s	Return made up to 23/04/08; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
15 Sep 2008	288b	Appointment terminated secretary robert hughes	(1 page)
13 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
16 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
23 May 2007	88(2)R	Ad 03/05/07--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 May 2007	288a	New director appointed	(2 pages)
14 May 2007	288a	New secretary appointed	(2 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	(1 page)