WATERMELON INVESTMENTS PLC

Company number 06739917

Date	Type	Description	View / Download
11 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 August 2011 GBP 111,571.0849	(5 pages)
13 Jul 2011	AP01	Appointment of Michael Alexander Borrelli as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr Richard Godfrey Battersby as a director	(2 pages)
13 Jul 2011	AP01	Appointment of Mr George Robert Boot as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Company Cast Limited as a director	(1 page)
08 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 111,546.0800	(5 pages)
22 Mar 2011	AP01	Appointment of Lord Edward Timothy Razzall as a director	(2 pages)
02 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 111,502.61	(5 pages)
26 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(19 pages)
07 Dec 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(26 pages)
03 Dec 2010	AD01	Registered office address changed from Fairbank House 27-29 Ashley Road Altrincham Cheshire WA14 2DP on 3 December 2010	(1 page)
15 Jul 2010	AP02	Appointment of Company Cast Limited as a director	(2 pages)
15 Jul 2010	TM01	Termination of appointment of Brian Hutchinson as a director	(1 page)
08 Jul 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 111,183.0500	(4 pages)
01 Jul 2010	TM01	Termination of appointment of Peter Carpenter as a director	(1 page)
01 Jul 2010	AP01	Appointment of Brian Wilfred Hutchinson as a director	(2 pages)
11 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 May 2010 GBP 111,182.55	(4 pages)
12 Dec 2009	AA	Full accounts made up to 30 June 2009	(20 pages)
07 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(17 pages)
29 Apr 2009	288b	Appointment terminated director millers associates LIMITED	(1 page)
29 Apr 2009	288a	Director appointed peter jon carpenter	(2 pages)
17 Mar 2009	CERT8A	Commence business and borrow	(2 pages)
17 Mar 2009	117	Application to commence business