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BLOWFISH DIGITAL HOLDINGS LIMITED

Company number 06400997

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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)
29 Jul 2008 123 Nc inc already adjusted 08/07/08
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2008 287 Registered office changed on 21/07/2008 from, third floor, 63 charterhouse street, london, EC1M 6HJ
30 May 2008 288b Appointment terminated director adam murray
29 May 2008 288a Director appointed mr farhad koodoruth
13 Mar 2008 288b Appointment terminated secretary lindsey de souza
13 Mar 2008 288a Secretary appointed miss sarah woollett
13 Mar 2008 225 Curr sho from 31/10/2008 to 31/03/2008
28 Jan 2008 287 Registered office changed on 28/01/08 from: third floor, 63 charterhouse street, london, EC1M 6HJ
16 Jan 2008 287 Registered office changed on 16/01/08 from: 20 conduit street, london, W1S 2XW
05 Dec 2007 SA Statement of affairs
05 Dec 2007 88(2)R Ad 25/10/07--------- £ si 20941@.1=2094 £ ic 20/2114
16 Oct 2007 NEWINC Incorporation