HYDROVENTURI LIMITED

Company number 03901212

Date	Type	Description	View / Download
01 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES14 ‐ £1,441,757.02 11/12/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(23 pages)
04 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(5 pages)
09 Nov 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
23 Jun 2010	SH08	Change of share class name or designation	(2 pages)
14 Jun 2010	SH01	Statement of capital following an allotment of shares on 18 November 2009 GBP 2,713,016.35	(7 pages)
10 Feb 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	(9 pages)
14 Dec 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
09 Nov 2009	TM02	Termination of appointment of Jenny De Navarro Jones as a secretary	(1 page)
18 May 2009	287	Registered office changed on 18/05/2009 from, c/o norman & company, hyde house the hyde, london, NW9 6LQ	(1 page)
18 May 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
09 Feb 2009	363a	Return made up to 30/12/08; full list of members	(9 pages)
30 Oct 2008	288b	Appointment terminated director shimi shah	(1 page)
29 Jan 2008	363s	Return made up to 30/12/07; change of members 363(353) ‐ Location of register of members address changed	(7 pages)
22 Jan 2008	288c	Secretary's particulars changed	(1 page)
16 Nov 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
04 Sep 2007	288c	Director's particulars changed	(1 page)
15 Jul 2007	287	Registered office changed on 15/07/07 from: incubator unit, bessemer building (rsm) level 1, prince consort road, london SW7 2BP	(1 page)
12 Jul 2007	288a	New secretary appointed	(2 pages)
19 Jun 2007	88(2)R	Ad 16/05/07--------- £ si 9282640@.01=92826 £ ic 371104/463930	(2 pages)
31 May 2007	288a	New director appointed	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Director resigned	(1 page)
29 May 2007	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2007	288b	Director resigned	(1 page)
26 Jan 2007	363a	Return made up to 30/12/06; full list of members	(7 pages)