LONDON WATERBUS COMPANY LIMITED

Company number 01061531

Date	Type	Description	View / Download
08 Apr 2013	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
25 Mar 2013	AP01	Appointment of Mr Gavin Oscar Stein as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr Mathew Samuel Abramsky as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Gavin Stein as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Mathew Abramsky as a director	(1 page)
25 Mar 2013	TM01	Termination of appointment of Justine Borja as a director	(1 page)
22 Mar 2013	AP01	Appointment of Mr Gavin Oscar Stein as a director	(2 pages)
22 Mar 2013	AP01	Appointment of Mr Mathew Samuel Abramsky as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Lauren Mcgibbon as a director	(1 page)
22 Mar 2013	TM01	Termination of appointment of Justine Borja as a director	(1 page)
19 Feb 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(4 pages)
27 Nov 2012	TM01	Termination of appointment of Graham Foster as a director	(1 page)
24 Jan 2012	AP01	Appointment of Graham William Foster as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Lauren Mcgibbon as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Justine Tatiana Javier Borja as a director	(3 pages)
24 Jan 2012	AP01	Appointment of Michael Anderson as a director	(3 pages)
24 Jan 2012	TM02	Termination of appointment of Peter Beesley as a secretary	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Catherine Palmer as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Peter Wheeler as a director	(2 pages)
24 Jan 2012	TM01	Termination of appointment of Kenneth Fulford as a director	(2 pages)
24 Jan 2012	AD01	Registered office address changed from 1 the Sanctuary Westminster London S.SW1P 3JS on 24 January 2012	(2 pages)
04 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
24 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)