AQUAFILM LIMITED

Company number 01985026

Date	Type	Description	View / Download
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
13 May 2004	288b	Director resigned	(1 page)
28 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2004	AUD	Auditor's resignation	(1 page)
31 Mar 2004	88(2)R	Ad 31/12/01--------- £ si 1077176@1	(2 pages)
12 Jan 2004	363a	Return made up to 28/12/03; full list of members	(7 pages)
12 Nov 2003	288c	Director's particulars changed	(1 page)
05 Sep 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
29 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	288a	New director appointed	(2 pages)
23 Jan 2003	363a	Return made up to 28/12/02; full list of members	(6 pages)
12 Nov 2002	288b	Secretary resigned	(1 page)
12 Nov 2002	288a	New secretary appointed	(3 pages)
27 Oct 2002	288a	New director appointed	(2 pages)
09 Oct 2002	395	Particulars of mortgage/charge	(8 pages)
03 Oct 2002	288b	Secretary resigned	(1 page)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
23 Aug 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	288a	New secretary appointed	(2 pages)
24 Jun 2002	287	Registered office changed on 24/06/02 from: 4TH floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
10 Jan 2002	363s	Return made up to 28/12/01; full list of members	(6 pages)
07 Dec 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Feb 2001	363s	Return made up to 28/12/00; full list of members	(7 pages)

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