CLEARWATER INVESTMENTS LIMITED

Company number 01526610

Date	Type	Description	View / Download
20 Feb 2008	CERT1	Certificate of re-registration from Unlimited to Limited	(1 page)
20 Feb 2008	51	Application for reregistration from UNLTD to LTD	(1 page)
20 Feb 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
20 Feb 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
29 Jan 2008	288a	New secretary appointed	(1 page)
28 Jan 2008	288b	Director resigned	(1 page)
28 Jan 2008	288b	Secretary resigned	(1 page)
23 Jan 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
04 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(5 pages)
29 Aug 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
03 Jul 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
29 May 2007	288c	Director's particulars changed	(1 page)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Bs dir rep apprv & sign 21/12/06	(1 page)
06 Jan 2007	AA	Accounts for a dormant company made up to 28 February 2006	(5 pages)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY	(1 page)
19 Sep 2006	363s	Return made up to 17/08/06; full list of members	(7 pages)
13 Jun 2006	288c	Director's particulars changed	(1 page)
04 May 2006	288b	Secretary resigned	(1 page)
04 May 2006	288a	New secretary appointed	(2 pages)
26 Oct 2005	288b	Director resigned	(1 page)
13 Oct 2005	AA	Accounts for a dormant company made up to 28 February 2005	(5 pages)
02 Sep 2005	288c	Director's particulars changed	(1 page)
26 Aug 2005	363s	Return made up to 17/08/05; full list of members	(8 pages)
09 Apr 2005	288c	Director's particulars changed	(1 page)