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WATERMELON DESIGN LTD

Company number 03461475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
22 Sep 2008 CERTNM Company name changed aqua 22 LIMITED\certificate issued on 23/09/08
18 Sep 2008 225 Accounting reference date shortened from 31/12/2008 to 31/03/2008
01 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 288c Secretary's change of particulars / alice wishart / 27/05/2008
17 Jan 2008 363s Return made up to 06/11/07; no change of members
18 Dec 2007 288b Secretary resigned
18 Dec 2007 288a New secretary appointed
03 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
23 Jan 2007 363s Return made up to 06/11/06; full list of members
  • 363(288) ‐ Secretary resigned
11 Jan 2007 288a New secretary appointed
15 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
31 May 2006 288a New secretary appointed
31 May 2006 288b Secretary resigned
01 Dec 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Nov 2005 AA Total exemption full accounts made up to 31 December 2004
31 Oct 2005 288a New secretary appointed
31 Oct 2005 288b Secretary resigned
10 May 2005 287 Registered office changed on 10/05/05 from: 22 bruton street london W1X 7DA
09 Mar 2005 AA Total exemption full accounts made up to 31 December 2003
28 Jan 2005 363s Return made up to 06/11/04; full list of members
25 Feb 2004 AA Total exemption full accounts made up to 31 December 2002
10 Nov 2003 363s Return made up to 06/11/03; full list of members
04 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
21 Nov 2002 363s Return made up to 06/11/02; full list of members