BESTFISH (WORLDWIDE) LTD

Name:	BESTFISH (WORLDWIDE) LTD BESTFISH (WORLDWIDE) LIMITED
Address:	62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Incorporation Date:	1998-09-28

Company Documents

date	name	form type
2017-03-07	STRUCK OFF AND DISSOLVED	GAZ2
2016-12-20	FIRST GAZETTE	GAZ1
2016-01-18	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	AA
2015-10-05	28/09/15 FULL LIST	AR01
2015-04-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2014-10-02	28/09/14 FULL LIST	AR01
2014-03-28	REGISTERED OFFICE CHANGED ON 28/03/2014 FROM40 MILLIGAN STREETLIMEHOUSELONDONE14 8AU	AD01
2014-10-02	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014	CH04
2014-03-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-10-02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014	CH02
2013-07-08	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-10-07	28/09/13 FULL LIST	AR01
2012-06-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2012-02-29	DIRECTOR APPOINTED MR. GEORG EICHMANN	AP01
2012-10-08	28/09/12 FULL LIST	AR01
2011-02-25	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2011-09-30	28/09/11 FULL LIST	AR01
2010-10-06	28/09/10 FULL LIST	AR01
2010-10-06	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/09/2010	CH02
2010-10-06	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/09/2010	CH04
2010-04-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-10-19	28/09/09 FULL LIST	AR01
2009-04-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-06-05	SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008	288c
2008-03-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-10-14	RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS	363a
2008-04-02	REGISTERED OFFICE CHANGED ON 02/04/2008 FROM88 HIGH STREETKILLAMARSHSHEFFIELDS21 1BX	287
2008-10-17	SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 14/10/2008	288c
2007-03-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2007-01-23	COMPANY NAME CHANGEDKKV (SWISS) LIMITEDCERTIFICATE ISSUED ON 23/01/07	CERTNM
2007-10-24	RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS	363a
2006-06-08	DIRECTOR RESIGNED	288b
2006-10-19	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS	363a
2006-05-11	SECRETARY'S PARTICULARS CHANGED	288c
2006-03-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2006-06-08	NEW DIRECTOR APPOINTED	288a
2005-10-27	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS	363s
2005-12-29	REGISTERED OFFICE CHANGED ON 29/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN COURTLONDONE1W 3HH	287
2005-02-07	NEW SECRETARY APPOINTED	288a
2005-01-31	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2005-03-09	SECRETARY RESIGNED	288b
2004-10-07	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS	363s
2004-04-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2003-02-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2003-02-26	EXEMPTION FROM APPOINTING AUDITORS	RES03
2003-10-08	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS	363s
2002-10-07	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS	363s
2002-01-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2002-01-11	EXEMPTION FROM APPOINTING AUDITORS	RES03
2001-02-05	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	AA
2001-02-05	EXEMPTION FROM APPOINTING AUDITORS 17/01/01	SRES03
2001-10-05	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS	363s
2000-04-03	EXEMPTION FROM APPOINTING AUDITORS 24/02/00	SRES03
2000-10-04	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS	363s
2000-04-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	AA
1999-06-06	DIRECTOR'S PARTICULARS CHANGED	288c
1999-10-12	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS	363s
1999-08-17	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99	225
1998-09-28	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC