WATERCARRIER (MAN) LIMITED

Company number 05883325

Date	Type	Description	View / Download
31 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU on 23 July 2013	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2012	TM01	Termination of appointment of Michael John Ernest Frye as a director on 21 October 2012	(1 page)
24 Jul 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 323,200	(7 pages)
03 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 20 December 2011 GBP 323,200	(4 pages)
10 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(6 pages)
04 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(6 pages)
22 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(6 pages)
16 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 23,000.00	(10 pages)
08 Apr 2010	MA	Memorandum and Articles of Association	(17 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(57 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(12 pages)
06 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
12 Nov 2009	CH01	Director's details changed for Mr Michael John Ernest Frye on 2 October 2009	(2 pages)
23 Jul 2009	363a	Return made up to 21/07/09; full list of members	(3 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
23 Jul 2008	363a	Return made up to 21/07/08; full list of members	(3 pages)
19 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
09 Jan 2008	363a	Return made up to 21/07/07; full list of members	(2 pages)
21 Dec 2007	288a	New secretary appointed	(2 pages)
21 Dec 2007	287	Registered office changed on 21/12/07 from: crown house 72 hammersmith road london W14 8TH	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Dec 2006	395	Particulars of mortgage/charge	(3 pages)