AFFINITY WATER SHARED SERVICES LIMITED

Company number 06814554

Date	Type	Description	View / Download
11 Jul 2012	TM02	Termination of appointment of Celia Gough as a secretary	(1 page)
11 Jul 2012	TM01	Termination of appointment of Etienne Petit as a director	(1 page)
04 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 1,250,001	(3 pages)
20 Jun 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
01 Jun 2012	AP03	Appointment of Mr Tim John William Monod as a secretary	(1 page)
01 Jun 2012	AP01	Appointment of Mr Richard Antoine Bienfait as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Michael Butcher as a director	(1 page)
29 Mar 2012	AP01	Appointment of Mr Olivier Marie Bret as a director	(2 pages)
17 Feb 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	(4 pages)
30 Jan 2012	TM01	Termination of appointment of Frederic Devos as a director	(1 page)
30 Jan 2012	TM02	Termination of appointment of Tim Monod as a secretary	(1 page)
07 Nov 2011	TM01	Termination of appointment of Oliver Bret as a director	(1 page)
07 Nov 2011	TM01	Termination of appointment of Richard Bienfait as a director	(1 page)
26 Sep 2011	AP03	Appointment of Ms Celia Rosalind Gough as a secretary	(1 page)
01 Sep 2011	CH01	Director's details changed for Mr Oliver Marie Bret on 22 August 2011	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
29 Mar 2011	CH01	Director's details changed for Mr Frederic Devos on 25 March 2011	(2 pages)
01 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	(5 pages)
09 Dec 2010	AP01	Appointment of Mr Andrew James Dench as a director	(2 pages)
30 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(4 pages)
16 Sep 2010	AP01	Appointment of Mr Etienne Petit as a director	(2 pages)
23 Aug 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
11 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	CH01	Director's details changed for Mr Michael Joseph Edward Butcher on 10 February 2010	(2 pages)