WATERMELON INVESTMENTS PLC

Company number 06739917

Date	Type	Description	View / Download
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 113,797.8527	(5 pages)
23 Mar 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Mar 2016	MR05	All of the property or undertaking has been released from charge 2	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Wade Jonathan Barker as a director on 1 January 2016	(2 pages)
16 Mar 2016	TM01	Termination of appointment of George Robert Boot as a director on 1 January 2016	(1 page)
04 Feb 2016	CERTNM	Company name changed bridge hall PLC\certificate issued on 04/02/16	(2 pages)
13 Jan 2016	MA	Memorandum and Articles of Association	(50 pages)
13 Jan 2016	AR01	Annual return made up to 3 November 2015 Statement of capital on 2016-01-13 GBP 111,812.52	(20 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-12-16	(1 page)
06 Jan 2016	CONNOT	Change of name notice	(2 pages)
10 Jul 2015	TM01	Termination of appointment of James Montford Victor Butterfield as a director on 30 June 2015	(1 page)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
22 Dec 2014	TM01	Termination of appointment of Michael Alexander Borrelli as a director on 18 December 2014	(1 page)
09 Dec 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 111,812.52	(19 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
02 Dec 2013	AR01	Annual return made up to 3 November 2013 Statement of capital on 2013-12-02 GBP 111,812.52	(17 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(19 pages)
07 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
04 Dec 2012	AR01	Annual return made up to 3 November 2012	(18 pages)
24 Feb 2012	AR01	Annual return made up to 3 November 2011 with bulk list of shareholders	(19 pages)
14 Feb 2012	TM01	Termination of appointment of Richard Battersby as a director	(1 page)
08 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(20 pages)
26 Oct 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 111,812.52	(5 pages)
24 Oct 2011	TM01	Termination of appointment of Edward Razzall as a director	(1 page)
06 Sep 2011	AP01	Appointment of Mr James Montford Victor Butterfield as a director	(2 pages)