BG FISH ONE LIMITED

Company number 02392771

Date	Type	Description	View / Download
19 Jun 2009	190	Location of debenture register	(1 page)
19 Jun 2009	353	Location of register of members	(1 page)
24 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
16 Oct 2008	288a	Director appointed per harkjaer	(1 page)
14 Oct 2008	288b	Appointment Terminated Director michael parker	(1 page)
14 Oct 2008	288b	Appointment Terminated Director james cane	(1 page)
17 Sep 2008	288a	Director appointed stephen paul leadbeater	(7 pages)
02 Sep 2008	288b	Appointment Terminated Director wynne griffiths	(1 page)
27 Aug 2008	AA	Accounts made up to 30 September 2007	(8 pages)
09 Jul 2008	363a	Return made up to 06/06/08; full list of members	(4 pages)
18 Jan 2008	AA	Accounts made up to 30 September 2006	(8 pages)
08 Sep 2007	363s	Return made up to 06/06/07; full list of members	(7 pages)
27 Jul 2006	AA	Accounts made up to 1 October 2005	(8 pages)
28 Jun 2006	363s	Return made up to 06/06/06; full list of members	(7 pages)
25 Apr 2006	288c	Director's particulars changed	(1 page)
20 Jun 2005	AA	Accounts made up to 2 October 2004	(8 pages)
16 Jun 2005	363s	Return made up to 06/06/05; full list of members	(7 pages)
16 Dec 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
11 Oct 2004	AA	Accounts made up to 27 December 2003	(8 pages)
09 Jul 2004	363s	Return made up to 06/06/04; full list of members	(7 pages)
15 Oct 2003	AA	Accounts made up to 28 December 2002	(8 pages)
03 Jul 2003	363s	Return made up to 06/06/03; full list of members	(7 pages)
19 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Auditors dismissed 18/03/03	(1 page)
18 Sep 2002	AA	Full accounts made up to 29 December 2001	(8 pages)
02 Aug 2002	363s	Return made up to 06/06/02; full list of members	(7 pages)