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INKFISH SERVICES LIMITED

Company number 03789864

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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)
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
28 Sep 2010 AP04 Appointment of March Secretarial Services Limited as a secretary
28 Sep 2010 AA Full accounts made up to 31 March 2010
07 Sep 2010 AP01 Appointment of Mr Michael Seal as a director
02 Sep 2010 MISC Section 519
23 Aug 2010 SH01 Statement of capital following an allotment of shares on 10 June 1999
  • GBP 50,001
23 Aug 2010 AD01 Registered office address changed from , Swan Court 11 Worple Road, Wimbledon, London, SW19 4JS on 23 August 2010
23 Aug 2010 TM02 Termination of appointment of Jean-Paul Rabin as a secretary
23 Aug 2010 TM01 Termination of appointment of Kenneth Wilson as a director
23 Aug 2010 TM01 Termination of appointment of John Pearmund as a director
23 Aug 2010 TM01 Termination of appointment of Paul Lee as a director
23 Aug 2010 AP01 Appointment of Mr Philip Leslie Peters as a director
23 Aug 2010 AP01 Appointment of Mr Richard Julian Robert Faber as a director
23 Aug 2010 AP01 Appointment of Mr Gary Andrew Monk as a director
23 Aug 2010 AP01 Appointment of Mr Howard Myles Barclay as a director
23 Aug 2010 AP01 Appointment of Mr David Wallace Kershaw as a director
23 Aug 2010 AP01 Appointment of Mr Aidan Stuart Barclay as a director
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 29 July 2010
  • GBP 50,000
10 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
16 Dec 2009 AA Full accounts made up to 31 March 2009
16 Oct 2009 CH01 Director's details changed for John Jeremy Pearmund on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Kenneth Spark Wilson on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Paul Allan Lee on 16 October 2009