FISHBITS LIMITED

Company Documents

DateDescription
28/06/1828 June 2018 APPOINTMENT TERMINATED, SECRETARY ELENI XENOFONTOS

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01/06/181 June 2018 31/10/17 TOTAL EXEMPTION FULL

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09/05/189 May 2018 DISS40 (DISS40(SOAD))

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08/05/188 May 2018 FIRST GAZETTE

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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16/03/1816 March 2018 PREVEXT FROM 30/06/2017 TO 31/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/06/1628 June 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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11/08/1511 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061016770002

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 13 February 2015 with full list of shareholders

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29/03/1529 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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25/03/1425 March 2014 Annual return made up to 13 February 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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25/03/1325 March 2013 Annual return made up to 13 February 2013 with full list of shareholders

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12/07/1212 July 2012 Annual return made up to 13 February 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 13 February 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ALISON XENOFONTOS / 31/03/2010

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31/03/1031 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/04/093 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: 5 CANTLEY LANE CANTLEY DONCASTER SOUTH YORKSHIRE DN4 6ND

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/10/0822 October 2008 PREVEXT FROM 29/02/2008 TO 30/06/2008

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22/08/0822 August 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/08/08

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20/03/0820 March 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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22/01/0822 January 2008 REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 61 CARR HOUSE ROAD DONCASTER SOUTH YORKSHIRE DN1 2BY

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24/03/0724 March 2007 REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 47 BRONINGTON CLOSE NORTHENDEN MANCHESTER M22 4ZQ

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24/03/0724 March 2007 NEW DIRECTOR APPOINTED

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24/03/0724 March 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED

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14/02/0714 February 2007 DIRECTOR RESIGNED

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13/02/0713 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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