AFFINITY WATER CAPITAL FUNDS LIMITED

Company number 02630142

Date	Type	Description	View / Download
09 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(7 pages)
03 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Jul 2012	AP01	Appointment of Mr James Michael Wilmott as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Deven Arvind Karnik as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Antonio Botija as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Mr Kenton Edward Bradbury as a director	(2 pages)
27 Jul 2012	AP03	Appointment of Timothy John William Monod as a secretary	(1 page)
22 Jul 2012	AD01	Registered office address changed from Fifth Floor Kings Place 90 York Way London N1 9AG on 22 July 2012	(1 page)
10 Jul 2012	TM01	Termination of appointment of Olivier Bret as a director	(1 page)
10 Jul 2012	TM02	Termination of appointment of Celia Gough as a secretary	(1 page)
10 Jul 2012	AP01	Appointment of Mr Yacine Saidji as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Bernd Schumacher as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Mathieu Olivier Louis Lief as a director	(2 pages)
10 Jul 2012	AP01	Appointment of Mr Alberto Angelo Donzelli as a director	(2 pages)
12 Jun 2012	AA	Group of companies' accounts made up to 31 March 2012	(48 pages)
02 May 2012	AP03	Appointment of Miss Celia Rosalind Gough as a secretary	(1 page)
02 May 2012	TM01	Termination of appointment of Michael Butcher as a director	(1 page)
02 May 2012	TM02	Termination of appointment of Michael Butcher as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
25 Jan 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
20 Jul 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(5 pages)
21 Jun 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
29 Mar 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	(2 pages)
14 Dec 2010	AP01	Appointment of Mr Andrew James Dench as a director	(2 pages)