INKFISH SERVICES LIMITED

Company number 03789864

Date	Type	Description	View / Download
29 Oct 2010	RESOLUTIONS	Resolutions ELRES S366A ‐ S366A disp holding agm 30/09/2010 ELRES S252 ‐ S252 disp laying acc 30/09/2010
22 Oct 2010	AA01	Current accounting period extended from 31 March 2011 to 30 April 2011	(1 page)
28 Sep 2010	AP04	Appointment of March Secretarial Services Limited as a secretary	(2 pages)
28 Sep 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
07 Sep 2010	AP01	Appointment of Mr Michael Seal as a director	(3 pages)
02 Sep 2010	MISC	Section 519	(1 page)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 10 June 1999 GBP 50,001	(4 pages)
23 Aug 2010	AD01	Registered office address changed from , Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS on 23 August 2010	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Jean-Paul Rabin as a secretary	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Kenneth Wilson as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of John Pearmund as a director	(2 pages)
23 Aug 2010	TM01	Termination of appointment of Paul Lee as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Philip Leslie Peters as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Mr Richard Julian Robert Faber as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Mr Gary Andrew Monk as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Mr Howard Myles Barclay as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Mr David Wallace Kershaw as a director	(3 pages)
23 Aug 2010	AP01	Appointment of Mr Aidan Stuart Barclay as a director	(3 pages)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
02 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 July 2010 GBP 50,000	(3 pages)
10 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(5 pages)
16 Dec 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
16 Oct 2009	CH01	Director's details changed for John Jeremy Pearmund on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Kenneth Spark Wilson on 16 October 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Paul Allan Lee on 16 October 2009	(2 pages)