AQUARIUS METALS LIMITED

Company number 01569665

Date	Type	Description	View / Download
09 Oct 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
09 Oct 2007	288a	New secretary appointed	(2 pages)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 5TH floor, 4 chiswell street, london, EC1Y 4UP	(1 page)
31 Jul 2007	AUD	Auditor's resignation	(2 pages)
01 Mar 2007	363a	Return made up to 14/02/07; full list of members	(6 pages)
21 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	AA	Full accounts made up to 31 May 2006	(14 pages)
07 Dec 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	363a	Return made up to 14/02/06; full list of members	(5 pages)
10 Feb 2006	288c	Director's particulars changed	(1 page)
06 Sep 2005	AA	Full accounts made up to 31 May 2005	(16 pages)
26 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2005	363a	Return made up to 14/02/05; no change of members	(5 pages)
22 Sep 2004	AA	Full accounts made up to 31 May 2004	(16 pages)
20 Feb 2004	363a	Return made up to 14/02/04; full list of members	(6 pages)
31 Jan 2004	353	Location of register of members	(1 page)
23 Jan 2004	395	Particulars of mortgage/charge	(3 pages)
31 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Guarantee/debenture 15/12/03
31 Dec 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Dec 2003	287	Registered office changed on 03/12/03 from: 80 fleet street, london, EC4Y 1NA	(1 page)
23 Oct 2003	AA	Full accounts made up to 31 May 2003	(15 pages)
21 Feb 2003	363a	Return made up to 14/02/03; full list of members	(6 pages)