SEVEN SEAS WATER (BVI) HOLDINGS LIMITED

Company number 07890599

Date	Type	Description	View / Download
20 Jul 2015	AP01	Appointment of John Francis Curtis as a director on 5 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Paul Barry Stevens as a director on 5 June 2015	(1 page)
17 Jul 2015	TM01	Termination of appointment of Jonathan Stuart Lamb as a director on 5 June 2015	(1 page)
17 Jul 2015	TM02	Termination of appointment of Jonathan Stuart Lamb as a secretary on 5 June 2015	(1 page)
02 Jul 2015	CERTNM	Company name changed biwater (bvi) holdings LIMITED\certificate issued on 02/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-11	(3 pages)
22 May 2015	AP01	Appointment of Mr Paul Barry Stevens as a director on 22 May 2015	(2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 120	(4 pages)
23 Feb 2015	MR04	Satisfaction of charge 1 in full	(11 pages)
16 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,500	(6 pages)
11 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
03 Mar 2014	AP01	Appointment of Mr Adrian Edwin White as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Ryan Murphy as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 1,500	(14 pages)
06 Dec 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 USD 541	(4 pages)
29 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 November 2013 USD 458	(4 pages)
19 Nov 2013	MR01	Registration of charge 078905990002	(35 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
25 Apr 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(3 pages)
03 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(5 pages)
03 Jan 2013	CH01	Director's details changed for Mr Ryan Gregory Murphy on 2 January 2013	(2 pages)
02 Jan 2013	CH01	Director's details changed for Mr Jonathan Stuart Lamb on 2 January 2013	(2 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 501	(4 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
20 Feb 2012	AP03	Appointment of Jonathan Stuart Lamb as a secretary	(3 pages)
20 Feb 2012	AP01	Appointment of Ryan Gregory Murphy as a director	(3 pages)