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2 SISTERS FISH LIMITED

Company number 07208651

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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)
11 Aug 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 July 2011
20 Jun 2011 AP01 Appointment of Edward Power as a director
19 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2011 TM01 Termination of appointment of Frances Silk as a director
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
23 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2011 MEM/ARTS Memorandum and Articles of Association
21 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Aug 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
08 Apr 2010 CERTNM Company name changed temp 1 LIMITED\certificate issued on 08/04/10
08 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-02
08 Apr 2010 CONNOT Change of name notice
30 Mar 2010 NEWINC Incorporation