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FISH MEDIA GROUP LIMITED

Company number 05678130

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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)
16 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Patrick Smith on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Rory Smith on 1 October 2009
16 Feb 2010 CH01 Director's details changed for Peter Smith on 1 October 2009
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Dec 2009 88(3) Particulars of contract relating to shares
05 Dec 2009 88(3) Particulars of contract relating to shares
05 Dec 2009 88(3) Particulars of contract relating to shares
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 1,000
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 100
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 6
28 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 September 2009
  • GBP 5
28 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued 01/09/2009
15 Sep 2009 288a Director appointed mr patrick smith
05 Mar 2009 363a Return made up to 17/01/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 17/01/08; full list of members
16 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 88(2)R Ad 31/03/07--------- £ si 1@1=1 £ ic 1/2
31 Jan 2007 363a Return made up to 17/01/07; full list of members
19 Jun 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
17 Jan 2006 NEWINC Incorporation