WHITEWATER CREATIVE SERVICES LTD

Company number 02167271

Date	Type	Description	View / Download
05 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
04 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288b	Director resigned	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	287	Registered office changed on 02/07/07 from: 79 fortess road london NW5 1AG	(1 page)
02 Jul 2007	288a	New secretary appointed	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
02 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
13 Jun 2007	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288a	New director appointed	(2 pages)
23 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Aug 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
27 Jul 2006	363s	Return made up to 20/06/06; full list of members	(7 pages)
08 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
28 Oct 2005	363s	Return made up to 20/06/05; full list of members	(7 pages)
15 Feb 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	(1 page)
31 Oct 2004	363s	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 May 2004	AA	Accounts for a small company made up to 31 October 2003	(6 pages)
08 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 2003	395	Particulars of mortgage/charge	(6 pages)