DEVILFISH LIMITED
Company number 04077106 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 29 Nov 2013 | Annual return made up to 25 September 2013 with full list of shareholders | View document |
| 9 Oct 2013 | SECRETARY APPOINTED RICHARD MARK HOLMAN | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY DIANE HOLMAN | View document |
| 9 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOLMAN | View document |
| 7 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 15 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040771060002 | View document |
| 14 Nov 2012 | Annual return made up to 25 September 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 28 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR MATHILDA TONG | View document |
| 3 Jan 2012 | DIRECTOR APPOINTED MS MATHILDA TONG | View document |
| 26 Oct 2011 | Annual return made up to 25 September 2011 with full list of shareholders | View document |
| 5 Oct 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 27 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAFFERTY | View document |
| 2 Nov 2010 | Annual return made up to 25 September 2010 with full list of shareholders | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 29 Mar 2010 | DIRECTOR APPOINTED MR NEIL MARTIN RAFFERTY | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK HOLMAN / 08/10/2009 | View document |
| 16 Oct 2009 | Annual return made up to 25 September 2009 with full list of shareholders | View document |
| 1 Oct 2009 | SUBDIVIDE INTO 10 ORD SHARES OF 1P 01/09/2009 | View document |
| 1 Oct 2009 | CONVE | View document |
| 1 Oct 2009 | NC INC ALREADY ADJUSTED 01/09/09 | View document |
| 17 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Jun 2009 | REGISTERED OFFICE CHANGED ON 06/06/2009 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA | View document |
| 5 May 2009 | FIRST GAZETTE | View document |
| 2 May 2009 | DISS40 (DISS40(SOAD)) | View document |
| 29 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 18 Nov 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | RETURN MADE UP TO 25/09/07; CHANGE OF MEMBERS | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: · 112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX HA9 8HS | View document |
| 1 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 30 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Oct 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS | View document |
| 15 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 17 Oct 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: · 222 OSSINGTON BUILDINGS, GARBUTT PLACE, MOXON STREET, LONDON W1V 4BR | View document |
| 2 Oct 2000 | DIRECTOR RESIGNED | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: · 12 YORK PLACE, LEEDS, WEST YORKSHIRE LS1 2DS | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | SECRETARY RESIGNED | View document |
| 2 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Sep 2000 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |