WATERFRONT GP LIMITED

Company number 04392460

Date	Type	Description	View / Download
13 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
13 Mar 2013	AD01	Registered office address changed from the Studio the O2 London SE10 0DX on 13 March 2013	(1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
26 Jun 2012	CH01	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012	(2 pages)
25 Jun 2012	CH03	Secretary's details changed for Mr Alistair Hardy Wood on 22 June 2012	(1 page)
22 Jun 2012	CH01	Director's details changed for Mr Alexander James Hill on 22 June 2012	(2 pages)
27 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AP01	Appointment of Mr Joseph James Marciano as a director	(2 pages)
27 Mar 2012	AP03	Appointment of Mr Christopher Kangis as a secretary	(1 page)
27 Mar 2012	AP01	Appointment of Sarah Mary Brooks as a director	(2 pages)
27 Mar 2012	TM02	Termination of appointment of Sarah Mcguigan as a secretary	(1 page)
03 Feb 2012	TM01	Termination of appointment of Timothy Leiweke as a director	(1 page)
02 Feb 2012	TM01	Termination of appointment of Daniel Beckerman as a director	(1 page)
19 Jan 2012	TM01	Termination of appointment of Jessica Koravos as a director	(1 page)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(19 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(33 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(12 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(19 pages)
13 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(33 pages)
26 Jul 2011	MG01	Duplicate mortgage certificatecharge no:8	(22 pages)
21 Jul 2011	CC04	Statement of company's objects	(2 pages)
21 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5)(a) 14/07/2011	(31 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(22 pages)
21 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(22 pages)
28 Jun 2011	CH01	Director's details changed for Daniel Louis Beckerman on 28 June 2011	(2 pages)