LONDON WATERBUS COMPANY LIMITED

Company number 01061531

Date	Type	Description	View / Download
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 03/12/2015	(43 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(13 pages)
23 Dec 2015	MR01	Registration of charge 010615310003, created on 15 December 2015	(80 pages)
23 Dec 2015	MR01	Registration of charge 010615310002, created on 15 December 2015	(55 pages)
21 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
21 Aug 2015	CC04	Statement of company's objects	(2 pages)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
09 Jun 2015	AA01	Previous accounting period extended from 30 September 2014 to 31 March 2015	(3 pages)
27 Mar 2015	AD01	Registered office address changed from 32 Camden Lock Place Camden Town London NW1 8AL to 54-56 Camden Lock Place London NW1 8AF on 27 March 2015	(1 page)
04 Mar 2015	AD01	Registered office address changed from Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW to 32 Camden Lock Place Camden Town London NW1 8AL on 4 March 2015	(2 pages)
14 Jan 2015	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(3 pages)
14 Oct 2014	AD01	Registered office address changed from Level 1 89 Wardour Street London W1F 0UB to Unit 7 James Cameron House 12 Castlehaven Road London NW1 8QW on 14 October 2014	(1 page)
14 Oct 2014	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Daniel David Rees as a director on 10 October 2014	(1 page)
14 Oct 2014	AP01	Appointment of Mr Alon Shamir as a director on 10 October 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Mathew Samuel Abramsky as a director on 10 October 2014	(1 page)
14 Oct 2014	TM01	Termination of appointment of Michael Anderson as a director on 10 October 2014	(1 page)
14 Oct 2014	MR04	Satisfaction of charge 1 in full	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
19 May 2014	TM01	Termination of appointment of Gavin Stein as a director	(2 pages)
19 May 2014	AP01	Appointment of Daniel David Rees as a director	(3 pages)
26 Mar 2014	AUD	Auditor's resignation	(3 pages)
11 Dec 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(4 pages)
26 Nov 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)