SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

Date	Type	Description	View / Download
04 Mar 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
11 Jan 2011	AD01	Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ on 11 January 2011	(1 page)
11 Jan 2011	AP03	Appointment of Ms Alison Tracy New as a secretary	(1 page)
11 Jan 2011	TM02	Termination of appointment of Jonathan Lamb as a secretary	(1 page)
08 Nov 2010	CERTNM	Company name changed cascal investments LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-11-08 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2010	TM01	Termination of appointment of Mark Thurston as a director	(1 page)
07 Oct 2010	AP01	Appointment of Mr David Michael Guy as a director	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
11 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	(5 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Sep 2009	288b	Appointment terminated director steven hollinshead	(1 page)
17 Sep 2009	288a	Director appointed mark stuart thurston	(2 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
03 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 26/06/2009	(1 page)
02 Jun 2009	363a	Return made up to 28/05/09; full list of members	(4 pages)
04 Aug 2008	288b	Appointment terminated secretary david sayers	(1 page)
04 Aug 2008	288a	Secretary appointed jonathan stuart lamb	(2 pages)
07 Jul 2008	AA	Full accounts made up to 31 March 2007	(17 pages)
07 Jul 2008	AA	Full accounts made up to 31 March 2008	(16 pages)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 2	(10 pages)
28 May 2008	363a	Return made up to 28/05/08; full list of members	(4 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	(22 pages)

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