Marine Stewardship Council International LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 15, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
HAPPY FISH INTERNATIONAL LIMITED
Company type Private Limited Company Company Number 03486485 Record last updated Friday, April 5, 2024 10:09:00 AM UTC Postal Code EC1A 2DH
Visits Document Type Publication date Download link Registry Apr 1, 2024 Appointment of a woman Registry Jan 31, 2024 Resignation of one Director (a man) Registry Aug 14, 2023 Appointment of a woman Registry Jul 28, 2023 Resignation of one Director (a man) Registry Aug 24, 2021 Appointment of a man as Sales Director and Director Registry Jul 27, 2021 Resignation of 2 people: one Director (a man) Registry Jul 27, 2021 Appointment of a man as Company Director and Director Registry Jan 17, 2019 Appointment of a woman Registry Jul 26, 2018 Appointment of a man as Partner Business and Director Registry Jul 27, 2017 Appointment of a man as Secretary Registry Jul 26, 2016 Two appointments: 2 men Financials Aug 15, 2014 Annual accounts Registry Dec 2, 2013 Annual return Financials Jul 23, 2013 Annual accounts Registry Jul 19, 2013 Appointment of a person as Director Registry Jul 16, 2013 Appointment of a man as International Economist and Director Registry Dec 18, 2012 Resignation of one Director Registry Dec 14, 2012 Resignation of one Director - Charity and one Director (a man) Registry Nov 26, 2012 Annual return Registry Nov 26, 2012 Resignation of one Director Financials Oct 16, 2012 Annual accounts Registry Sep 18, 2012 Alteration to memorandum and articles Registry Sep 18, 2012 Memorandum of association Registry Aug 21, 2012 Particulars of a mortgage or charge Registry Aug 9, 2012 Resignation of one Director Registry Jul 31, 2012 Resignation of one Chief Operating Officer and one Director (a man) Registry Jul 19, 2012 Resignation of one Accountant and one Director (a man) Registry May 21, 2012 Appointment of a man as Director Registry May 10, 2012 Appointment of a man as Secretary Registry May 10, 2012 Resignation of one Secretary Registry May 10, 2012 Resignation of one Secretary 3486... Registry May 10, 2012 Appointment of a man as Secretary Registry Jan 31, 2012 Resignation of one Director Registry Nov 25, 2011 Annual return Registry Sep 21, 2011 Resignation of one Director (a man) Financials Sep 7, 2011 Annual accounts Registry Jul 13, 2011 Appointment of a man as Chief Operating Officer and Director Registry Jun 28, 2011 Change of registered office address Registry Jan 20, 2011 Annual return Financials Nov 18, 2010 Annual accounts Registry Oct 30, 2010 Particulars of a mortgage or charge Registry Sep 24, 2010 Appointment of a man as Secretary Registry Sep 24, 2010 Appointment of a man as Secretary 3486... Registry Sep 23, 2010 Resignation of one Secretary Registry Sep 23, 2010 Resignation of one Manager and one Secretary (a man) Registry Feb 17, 2010 Resignation of one Director Registry Jan 27, 2010 Resignation of one Director (a man) Registry Jan 12, 2010 Annual return Registry Jan 12, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 3486... Registry Jan 11, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 3486... Registry Jan 11, 2010 Change of particulars for director Registry Jan 11, 2010 Change of particulars for director 3486... Registry Jan 11, 2010 Appointment of a man as Director Financials Dec 3, 2009 Annual accounts Registry Sep 23, 2009 Appointment of a man as Partner Business and Director Registry Jun 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 30, 2009 Notice of increase in nominal capital Registry Jun 30, 2009 Authorised allotment of shares and debentures Registry Jun 30, 2009 £ nc 1000/1500000 Registry Mar 18, 2009 £ nc 1000/1500000 3486... Financials Jan 26, 2009 Annual accounts Registry Jan 12, 2009 Annual return Registry Jan 12, 2009 Register of members Registry Jan 12, 2009 Change in situation or address of registered office Registry Jan 12, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Jul 8, 2008 Appointment of a man as Director Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Registry Mar 6, 2008 Appointment of a man as Director and Director - Charity Registry Jan 7, 2008 Appointment of a secretary Registry Jan 7, 2008 Annual return Registry Jan 7, 2008 Resignation of a secretary Registry Jan 7, 2008 Resignation of one Secretary Financials Dec 27, 2007 Annual accounts Registry Jan 19, 2007 Annual return Registry Oct 9, 2006 Change in situation or address of registered office Financials Sep 27, 2006 Annual accounts Registry Feb 28, 2006 Appointment of a director Registry Feb 13, 2006 Annual return Registry Jan 16, 2006 Appointment of a man as Director Financials Nov 17, 2005 Annual accounts Registry Oct 17, 2005 Appointment of a director Registry Sep 5, 2005 Appointment of a man as Director and Accountant Financials Jan 28, 2005 Annual accounts Registry Jan 27, 2005 Annual return Registry Dec 21, 2004 Resignation of a director Registry Dec 21, 2004 Resignation of a director 3486... Registry Dec 14, 2004 Resignation of one Company Director and one Director (a man) Registry Dec 2, 2004 Resignation of one Pr and one Director (a man) Registry Nov 22, 2004 Appointment of a director Registry Nov 11, 2004 Resignation of a director Registry Oct 11, 2004 Appointment of a man as Director and Cd Ceo Of Charity Registry Oct 8, 2004 Resignation of one Ce Environmental Charity and one Director (a man) Registry Feb 12, 2004 Resignation of a director Registry Feb 12, 2004 Appointment of a director Registry Jan 28, 2004 Appointment of a man as Pr and Director Financials Dec 31, 2003 Annual accounts Registry Dec 30, 2003 Annual return Registry Mar 3, 2003 Resignation of a director
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