THE REEL FISH COMPANY LIMITED

Company number 06918229

Date	Type	Description	View / Download
29 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
01 Sep 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 May 2010	(17 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ 'B' ordinary shares are re-classified as 'a' shares 23/06/2011	(4 pages)
29 Jul 2011	SH08	Change of share class name or designation	(2 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 500.00	(4 pages)
22 Jul 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	(5 pages)
22 Jul 2011	TM01	Termination of appointment of Antoine Sud as a director	(1 page)
26 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
22 Feb 2011	AD01	Registered office address changed from , 1 Heritage Court Lower Bridge Street, Chester, CH1 1RD on 22 February 2011	(1 page)
01 Feb 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
02 Jul 2010	AP01	Appointment of Antoine Sud as a director	(2 pages)
23 Jun 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered 01/09/2011	(5 pages)
21 Apr 2010	AP01	Appointment of Mrs Angela Tant as a director	(2 pages)
21 Apr 2010	TM02	Termination of appointment of Trevor Scadeng as a secretary	(1 page)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jun 2009	287	Registered office changed on 10/06/2009 from, 9 abbey square, chester, cheshire, CH1 2HU, england	(1 page)
10 Jun 2009	88(2)	Ad 28/05/09\gbp si 198@1=198\gbp ic 1/199\	(2 pages)
10 Jun 2009	225	Accounting reference date shortened from 31/05/2010 to 31/03/2010	(1 page)
10 Jun 2009	288b	Appointment terminated secretary north west registration services (1994) LIMITED	(1 page)
10 Jun 2009	288b	Appointment terminated director christine avis	(1 page)
10 Jun 2009	288a	Director appointed bryn richard scadeng	(1 page)
10 Jun 2009	288a	Secretary appointed trevor scadeng	(1 page)
28 May 2009	NEWINC	Incorporation	(12 pages)

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