VIRGIN STRAUSS WATER UK LTD

Company number 04880825

Date	Type	Description	View / Download
22 Sep 2015	CH01	Director's details changed for Mr Charlie Everitt on 29 August 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr Giora Bardea as a director on 6 August 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Yaniv Shirazi as a director on 6 August 2015	(1 page)
22 Sep 2015	TM01	Termination of appointment of Gadi Lesin as a director on 6 August 2015	(1 page)
04 Aug 2015	AP01	Appointment of Mr Ronen Zohar as a director	(2 pages)
28 May 2015	AP01	Appointment of Mr Ronen Zohar as a director on 16 March 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Rami Ronen as a director on 16 March 2015	(1 page)
26 Mar 2015	SH01	Statement of capital following an allotment of shares on 29 September 2014 GBP 4,899,673	(3 pages)
17 Mar 2015	AA	Full accounts made up to 31 December 2013	(25 pages)
17 Dec 2014	TM01	Termination of appointment of Shai Joseph Weiss as a director on 14 July 2014	(1 page)
17 Dec 2014	AP01	Appointment of Mr Charlie Everitt as a director on 14 July 2014	(2 pages)
18 Nov 2014	AD01	Registered office address changed from 483 Green Lanes London N13 4BS to Unit 3B Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX on 18 November 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 3,015,184	(10 pages)
23 Sep 2014	CH01	Director's details changed for Mr James Tipple on 14 July 2014	(2 pages)
11 Apr 2014	AP03	Appointment of Mr Gur Zamir as a secretary	(2 pages)
11 Apr 2014	TM02	Termination of appointment of Doron Rosenfeld as a secretary	(1 page)
11 Apr 2014	AP01	Appointment of Mr James Tipple as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Yaniv Shirazi as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Toby Coppel as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Ofra Strauss Keizman as a director	(1 page)
11 Apr 2014	AP01	Appointment of Mr Gur Zamir as a director	(2 pages)
18 Feb 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
16 Jan 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
04 Dec 2013	AD01	Registered office address changed from the Loft International House 1 St. Katharines Way London E1W 1UN England on 4 December 2013	(1 page)
15 Oct 2013	AD01	Registered office address changed from Strauss House Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX United Kingdom on 15 October 2013	(1 page)