AQUIVAR MANAGEMENT SERVICES LIMITED

Company number 01697431

Date	Type	Description	View / Download
22 Oct 2015	AD03	Register(s) moved to registered inspection location 1 st. James Court Whitefriars Norwich England NR3 1RU	(1 page)
10 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 100	(4 pages)
28 Oct 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
22 May 2014	CH01	Director's details changed for Mr Mark Nicholas Wells on 2 May 2014	(2 pages)
15 Apr 2014	TM01	Termination of appointment of John Harris as a director	(1 page)
15 Apr 2014	AP01	Appointment of Mr Mark Nicholas Wells as a director	(2 pages)
06 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	(4 pages)
05 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
22 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
19 Feb 2013	CH04	Secretary's details changed for M & R Secretarial Services Limited on 18 February 2013	(2 pages)
27 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 Mar 2012	CC04	Statement of company's objects	(2 pages)
30 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
06 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(4 pages)
24 Jan 2012	AD01	Registered office address changed from the Bursary St. Johns College Cambridge Cambridgeshire CB2 1TP on 24 January 2012	(1 page)
21 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(4 pages)
17 Nov 2011	CH01	Director's details changed for Commodore John William Robert Harris on 15 November 2010	(2 pages)
17 Nov 2011	CH01	Director's details changed for Christopher Francis Ewbank on 15 November 2010	(2 pages)
13 Oct 2011	AD02	Register inspection address has been changed	(1 page)
13 Oct 2011	AP04	Appointment of M & R Secretarial Services Limited as a secretary	(2 pages)
13 Oct 2011	TM02	Termination of appointment of Pippin Boyd as a secretary	(1 page)
26 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
10 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)

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