WATERBORNE UNDERWRITING AGENCY LIMITED

Company number 03755036

Date	Type	Description	View / Download
20 Apr 2010	CH03	Secretary's details changed for Mr Laurence Alan Winter on 20 April 2010	(1 page)
20 Apr 2010	CH01	Director's details changed for Mr Robin James Kershaw on 20 April 2010	(2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
14 May 2009	363a	Return made up to 20/04/09; full list of members	(4 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
28 Apr 2008	363a	Return made up to 20/04/08; full list of members	(4 pages)
28 Apr 2008	288c	Director's change of particulars / michael waterfield / 27/02/2008	(1 page)
28 Apr 2008	288c	Director's change of particulars / robin kershaw / 03/03/2008	(1 page)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
10 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Jun 2007	288c	Director's particulars changed	(1 page)
21 Jun 2007	363a	Return made up to 20/04/07; full list of members	(3 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: 9 botolph alley london EC3R 8DR	(1 page)
26 May 2006	363s	Return made up to 20/04/06; full list of members 363(287) ‐ Registered office changed on 26/05/06 363(353) ‐ Location of register of members address changed	(7 pages)
31 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
07 Jun 2005	288a	New director appointed	(1 page)
07 Jun 2005	288a	New secretary appointed	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Director resigned	(1 page)
24 May 2005	288b	Secretary resigned	(1 page)
13 May 2005	363s	Return made up to 20/04/05; full list of members	(8 pages)
24 Mar 2005	288c	Director's particulars changed	(1 page)
24 Mar 2005	288b	Director resigned	(1 page)
18 Jan 2005	288a	New director appointed	(2 pages)
02 Sep 2004	288b	Secretary resigned	(1 page)