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E-FISH (UK) LIMITED

Company number 06886798

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Company Results (links open in a new window)
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)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 11 pages (11 pages)
25 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)
27 Apr 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jun 2009	287	Registered office changed on 08/06/2009 from the tower dalton gate business centre ulverston cumbria LA12 7AJ	View PDF Registered office changed on 08/06/2009 from the tower dalton gate business centre ulverston cumbria LA12 7AJ - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed robin philip sharphouse	View PDF Director appointed robin philip sharphouse - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed dickon peter richard knight	View PDF Director appointed dickon peter richard knight - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed james roger barratt	View PDF Director appointed james roger barratt - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated director aderyn hurworth	View PDF Appointment terminated director aderyn hurworth - link opens in a new window - 1 page (1 page)
29 Apr 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	View PDF Appointment terminated secretary hcs secretarial LIMITED - link opens in a new window - 1 page (1 page)
24 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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