UKDN WATERFLOW GROUP LIMITED

Company number 07046026

Date	Type	Description	View / Download
18 May 2010	CONNOT	Change of name notice	(2 pages)
23 Apr 2010	AA01	Previous accounting period shortened from 31 January 2011 to 31 January 2010	(1 page)
14 Apr 2010	AP01	Appointment of Ronald Elder as a director	(3 pages)
29 Jan 2010	SH01	Statement of capital following an allotment of shares on 8 January 2010 GBP 164,527.97	(4 pages)
29 Jan 2010	SH08	Change of share class name or designation	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Division of shares 08/01/2010 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(40 pages)
25 Jan 2010	AA01	Current accounting period extended from 31 October 2010 to 31 January 2011	(2 pages)
25 Jan 2010	AP01	Appointment of Stuart Pace as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Jonathan Edward Rhodes as a director	(3 pages)
25 Jan 2010	AP01	Appointment of Greg Beech as a director	(3 pages)
25 Jan 2010	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 25 January 2010	(1 page)
21 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
19 Jan 2010	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Ruth Bracken as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Travers Smith Limited as a director	(2 pages)
19 Jan 2010	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(2 pages)
19 Jan 2010	AP01	Appointment of David Harland as a director	(3 pages)
19 Jan 2010	AP01	Appointment of Simon Hitchcock as a director	(3 pages)
16 Oct 2009	NEWINC	Incorporation	(15 pages)