FISH AND BITS LIMITED LIMITED

Company Documents

DateDescription
27/02/1527 February 2015 DIRECTOR APPOINTED MISS JANE ELIZABETH HOLMES

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27/02/1527 February 2015 Annual return made up to 15 February 2015 with full list of shareholders

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26/02/1526 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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04/03/144 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/03/144 March 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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02/04/132 April 2013 Annual return made up to 15 February 2013 with full list of shareholders

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28/03/1328 March 2013 DIRECTOR APPOINTED MR DAVID KIRK

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28/03/1328 March 2013 DIRECTOR APPOINTED MISS JANE ELIZABETH HOLMES

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28/03/1328 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANSTEY SPRAGGAN

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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16/02/1216 February 2012 Annual return made up to 15 February 2012 with full list of shareholders

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/02/1116 February 2011 Annual return made up to 15 February 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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25/02/1025 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1025 February 2010 COMPANY NAME CHANGED VIOLIN FARMS LIMITED CERTIFICATE ISSUED ON 25/02/10

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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17/02/1017 February 2010 CHANGE OF NAME 08/02/2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANSTEY RUTH CROSS / 15/02/2010

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15/02/1015 February 2010 APPOINTMENT TERMINATED, DIRECTOR COLIN CROSS

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15/02/1015 February 2010 Annual return made up to 15 February 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANSTEY RUTH CROSS / 03/02/2010

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03/02/103 February 2010 Annual return made up to 19 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ROBERT CROSS / 03/02/2010

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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02/02/092 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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10/09/0810 September 2008 COMPANY NAME CHANGED BREEZEMOUNT FARM LIMITED CERTIFICATE ISSUED ON 10/09/08

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY JANE HOLMES

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09/09/089 September 2008 DIRECTOR APPOINTED MR COLIN ROBERT CROSS

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09/09/089 September 2008 DIRECTOR APPOINTED MRS ANSTEY RUTH CROSS

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09/09/089 September 2008 APPOINTMENT TERMINATED DIRECTOR DAVID KIRK

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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07/02/087 February 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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19/02/0719 February 2007 REGISTERED OFFICE CHANGED ON 19/02/07 FROM: 108 NUNSFIELD ROAD BUXTON DERBYSHIRE SK17 7BS

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19/02/0719 February 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 SECRETARY RESIGNED

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19/02/0719 February 2007 DIRECTOR RESIGNED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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08/09/068 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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01/02/061 February 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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26/01/0526 January 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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03/02/033 February 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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13/09/0213 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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21/01/0221 January 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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26/02/0126 February 2001 COMPANY NAME CHANGED FOILHEATH LIMITED CERTIFICATE ISSUED ON 26/02/01

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23/01/0123 January 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS

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31/01/0031 January 2000 NEW SECRETARY APPOINTED

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31/01/0031 January 2000 REGISTERED OFFICE CHANGED ON 31/01/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ

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31/01/0031 January 2000 DIRECTOR RESIGNED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 NEW DIRECTOR APPOINTED

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31/01/0031 January 2000 SECRETARY RESIGNED

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30/01/0030 January 2000 ALTERMEMORANDUM21/01/00

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19/01/0019 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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