WATERLOO INVESTMENTS LTD

Company number 02592027

Date	Type	Description	View / Download
02 May 2013	TM01	Termination of appointment of Klas Nilsson as a director	(1 page)
02 May 2013	TM02	Termination of appointment of Klas Nilsson as a secretary	(1 page)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
07 Sep 2012	AA	Full accounts made up to 29 February 2012	(13 pages)
05 Dec 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
09 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(3 pages)
04 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(4 pages)
28 Jul 2011	AP01	Appointment of Mr Kenneth Macrae as a director	(2 pages)
28 Jul 2011	TM01	Termination of appointment of Manish Santilale as a director	(1 page)
02 Feb 2011	AD01	Registered office address changed from Eight Albion Riverside 8 Hester Road London SW11 4AX United Kingdom on 2 February 2011	(1 page)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(15 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(5 pages)
24 Feb 2010	TM01	Termination of appointment of John Hunter as a director	(1 page)
05 Jan 2010	AA	Full accounts made up to 28 February 2009	(14 pages)
10 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Mr Klas Bengt Nilsson on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Manish Kumar Santilale on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr. John Robert Gordon Hunter on 10 November 2009	(2 pages)
03 Jun 2009	287	Registered office changed on 03/06/2009 from the inner court 48 old church street london SW3 5BY	(1 page)
29 Jan 2009	363a	Return made up to 31/10/08; full list of members	(4 pages)
21 Dec 2008	AA	Full accounts made up to 29 February 2008	(14 pages)
29 Nov 2008	395	Particulars of a mortgage or charge / charge no: 13	(3 pages)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
16 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)

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