COMPANY WATCH (HOLDINGS) LIMITED

Company number 03597968

Date	Type	Description	View / Download
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
23 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(5 pages)
23 Jul 2012	CH01	Director's details changed for Mr Lance De Freyene French on 1 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Denis Baker on 1 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Malcolm Nigel Hiscock on 1 July 2012	(2 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(8 pages)
29 Jul 2011	CH01	Director's details changed for Ms Emma Jane Caister on 1 July 2011	(2 pages)
26 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
26 Jul 2011	SH06	Cancellation of shares. Statement of capital on 26 July 2011 GBP 9,004	(4 pages)
26 Jul 2011	SH03	Purchase of own shares.	(3 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(11 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Jul 2011	TM01	Termination of appointment of Guenter Steinitz as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Steen Parsholt as a director	(1 page)
05 Jul 2011	TM01	Termination of appointment of Christian Van Lint as a director	(1 page)
28 Feb 2011	CH03	Secretary's details changed for Dr Joanne Claire Roberts on 28 February 2011	(1 page)
11 Jan 2011	AP01	Appointment of Mr Jonathan Michael Bloch as a director	(2 pages)
07 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(10 pages)
20 Jul 2010	AP03	Appointment of Dr Joanne Claire Roberts as a secretary	(1 page)
19 Jul 2010	TM02	Termination of appointment of Denis Baker as a secretary	(1 page)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Aug 2009	288a	Director appointed emma jane caister	(2 pages)