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WATER INTELLIGENCE INTERNATIONAL LTD

Company number 03634838

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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 Mar 2011 AP04 Appointment of Cambridge Financial Partners Llp as a secretary
21 Mar 2011 TM02 Termination of appointment of Barbara Spurrier as a secretary
06 Oct 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Barbara Spurrer as a director
02 Oct 2010 AA Full accounts made up to 31 December 2009
30 Nov 2009 AA01 Current accounting period extended from 30 June 2009 to 31 December 2009
30 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
25 Aug 2009 288a Director appointed stephen james francis
19 Jun 2009 288b Appointment terminated director guy chant
22 Apr 2009 287 Registered office changed on 22/04/2009 from europe house 170 windmill road west sunbury on thames middlesex TW16 7HB
28 Mar 2009 AA Full accounts made up to 30 June 2008
12 Jan 2009 288a Director appointed guy arthur chant
28 Dec 2008 288a Director appointed barbara joyce spurrer
22 Dec 2008 288a Secretary appointed barbara joyce spurrier
19 Dec 2008 288b Appointment terminated director michael tapia
15 Dec 2008 288b Appointment terminated secretary robert macdonald watson
05 Dec 2008 287 Registered office changed on 05/12/2008 from 85 elsenham street london SW18 5NX
29 Sep 2008 363a Return made up to 18/09/08; full list of members
29 Aug 2008 288b Appointment terminated director michael merrick
19 Mar 2008 AA Full accounts made up to 30 June 2007
18 Sep 2007 363a Return made up to 18/09/07; full list of members
22 Feb 2007 AA Full accounts made up to 30 June 2006
06 Feb 2007 288a New director appointed
20 Sep 2006 363a Return made up to 18/09/06; full list of members