INTERNATIONAL SEAFOODS LIMITED

Company number 07838062

Date	Type	Description	View / Download
26 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(5 pages)
03 Oct 2013	AP01	Appointment of Mr Mark Harrison as a director	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Martyn Fletcher as a director	(1 page)
09 Aug 2013	AA	Full accounts made up to 3 February 2013	(18 pages)
27 Feb 2013	AP03	Appointment of Mr Mark Rowan Amsden as a secretary	(1 page)
24 Jan 2013	TM02	Termination of appointment of Gregory Mcmahon as a secretary	(1 page)
27 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(5 pages)
30 Jul 2012	AP01	Appointment of Mr Andrew Pleasance as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Howard Ronald Sims as a director	(2 pages)
25 Jul 2012	TM01	Termination of appointment of Gregory Mcmahon as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mr Jonathan Lill as a director	(2 pages)
29 Mar 2012	AP01	Appointment of Mr Martyn Paul Fletcher as a director	(2 pages)
26 Mar 2012	CERTNM	Company name changed portercastle LIMITED\certificate issued on 26/03/12 CONNOT ‐	(3 pages)
21 Mar 2012	TM01	Termination of appointment of Michael Harris as a director	(1 page)
21 Mar 2012	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary	(1 page)
21 Mar 2012	TM01	Termination of appointment of Muriel Thorne as a director	(1 page)
21 Mar 2012	AP01	Appointment of Mr Gregory Joseph Mcmahon as a director	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
20 Mar 2012	AP03	Appointment of Gregory Joseph Mcmahon as a secretary	(2 pages)
20 Mar 2012	AD01	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom on 20 March 2012	(1 page)
25 Nov 2011	AA01	Current accounting period extended from 30 November 2012 to 31 January 2013	(1 page)
07 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)