GOLDFISH RECEIVABLES LIMITED

Company number 06739907

Date	Type	Description	View / Download
07 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
30 Jun 2010	AP01	Appointment of Susanne Miller as a director	(2 pages)
30 Apr 2010	AP01	Appointment of Ashok Valiram Vaswani as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Amer Sajed as a director	(1 page)
18 Feb 2010	CH01	Director's details changed for Amer Ahmed Sajed on 17 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Sheila Ann Monroe on 17 February 2010	(2 pages)
18 Feb 2010	CH01	Director's details changed for Amer Ahmed Sajed on 17 February 2010	(2 pages)
19 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(6 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dir authorised to allot shares	(25 pages)
23 Feb 2009	88(2)	Ad 31/01/09\gbp si 10000000@1=10000000\gbp ic 100/10000100\	(2 pages)
20 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
07 Jan 2009	288a	Director appointed sheila ann monroe	(1 page)
07 Jan 2009	288a	Director appointed ali riaz chaudhry	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Dec 2008	123	Gbp nc 100/15000000\19/11/08	(1 page)
19 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
03 Nov 2008	NEWINC	Incorporation	(33 pages)