GRIMSBY FISH MARKET SERVICES LIMITED

Company number 07502552

Date	Type	Description	View / Download
05 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
23 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(3 pages)
26 Sep 2012	AD01	Registered office address changed from Po Box Po Box 16 New Oxford House Town Hall Square Grimsby North East Lincolnshire DN31 1HE on 26 September 2012	(1 page)
19 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 30 June 2012	(3 pages)
21 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	(4 pages)
02 Jun 2011	TM02	Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Daniel Banton as a director	(2 pages)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
31 May 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 100	(5 pages)
31 May 2011	TM01	Termination of appointment of Wilchap Nominees Limited as a director	(2 pages)
31 May 2011	AP03	Appointment of Lisa Ross as a secretary	(3 pages)
31 May 2011	AP01	Appointment of Orn Eyfoprd Jonsson as a director	(3 pages)
31 May 2011	AP01	Appointment of Mr Martyn Howard Boyers as a director	(3 pages)
24 May 2011	CERTNM	Company name changed wilchap 17 (gy) LIMITED\certificate issued on 24/05/11 RES15 ‐ Change company name resolution on 2011-05-09	(2 pages)
16 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-09	(1 page)
16 May 2011	CONNOT	Change of name notice	(2 pages)
24 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)