FROGFISH LTD



Company Documents

DateDescription
22/12/1422 December 2014Annual return made up to 9 November 2014 with full list of shareholders

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31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013

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21/11/1321 November 2013Annual return made up to 9 November 2013 with full list of shareholders

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31/12/1231 December 2012Annual accounts for year ending 31 Dec 2012

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19/11/1219 November 2012Annual return made up to 9 November 2012 with full list of shareholders

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31/12/1131 December 2011Annual accounts small company total exemption made up to 31 December 2011

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16/11/1116 November 2011Annual return made up to 9 November 2011 with full list of shareholders

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31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010

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15/11/1015 November 2010Annual return made up to 9 November 2010 with full list of shareholders

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20/01/1020 January 2010REGISTERED OFFICE CHANGED ON 20/01/2010 FROM A.C.MORRISON & RICHARDS 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY

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20/01/1020 January 2010Annual return made up to 9 November 2009 with full list of shareholders

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20/01/1020 January 2010DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN MCGILVRAY / 20/01/2010

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20/01/1020 January 2010APPOINTMENT TERMINATED, SECRETARY A C MORRISON & RICHARDS

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31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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08/12/088 December 2008RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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09/02/089 February 2008RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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18/12/0718 December 2007ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06

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10/12/0710 December 2007DIRECTOR RESIGNED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/11/0624 November 2006RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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23/08/0623 August 2006NEW DIRECTOR APPOINTED

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29/11/0529 November 2005NEW DIRECTOR APPOINTED

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29/11/0529 November 2005NEW SECRETARY APPOINTED

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10/11/0510 November 2005SECRETARY RESIGNED

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10/11/0510 November 2005DIRECTOR RESIGNED

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09/11/059 November 2005INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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