WATERS & ROBSON LIMITED

Company number 00481817

Date	Type	Description	View / Download
29 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(6 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Sep 2011	TM01	Termination of appointment of Christian Wiegele as a director	(1 page)
06 Sep 2011	TM01	Termination of appointment of Martin Benda as a director	(1 page)
11 Aug 2011	AP01	Appointment of Mr Barry John Gerber as a director	(2 pages)
11 Aug 2011	AP01	Appointment of Mr Denis Joseph Kearney as a director	(2 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 08/12/2009	(3 pages)
19 Apr 2011	AP01	Appointment of Mr Jonathan Mark Woods as a director	(2 pages)
19 Apr 2011	AP01	Appointment of Mr Scott Edward Roche as a director	(2 pages)
23 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(5 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
02 Mar 2010	AP01	Appointment of Mr Ignacio Panizo as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
01 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
01 Mar 2010	AD02	Register inspection address has been changed	(1 page)
01 Mar 2010	CH01	Director's details changed for Mr Sanjay Guha on 1 October 2009	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Guy Smith as a director	(1 page)
17 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 Dec 2009	AP01	Appointment of Dr Martin Benda as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Christian Wiegele as a director	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Denis Kearney as a director	(1 page)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
20 Aug 2009	288b	Appointment terminated director paul matthews	(1 page)
20 Aug 2009	288b	Appointment terminated secretary paul matthews	(1 page)
09 Mar 2009	363a	Return made up to 24/02/09; full list of members	(10 pages)

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