DE VERE COTSWOLD WATER PARK LIMITED

Company number 03987970

Date	Type	Description	View / Download
11 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 10,257,245.00	(4 pages)
11 Mar 2010	AP01	Appointment of Mr Rodney Frederick Taylor as a director	(3 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share issue in consideration for equity swap agreement / entry into facilities agreement 25/02/2010	(29 pages)
11 Mar 2010	AR01	Annual return made up to 8 May 2009 with full list of shareholders	(5 pages)
08 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 10	(53 pages)
04 Dec 2009	CH03	Secretary's details changed for Rex Clayton on 1 December 2009	(1 page)
04 Dec 2009	CH01	Director's details changed for Charles Richard Holmes on 1 December 2009	(2 pages)
12 Nov 2009	CH03	Secretary's details changed for Rex Clayton on 31 October 2009	(1 page)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
12 May 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
17 Feb 2009	288b	Appointment terminated director benjamin gareh	(1 page)
19 Dec 2008	288b	Appointment terminated director nicoletta de bona bottegal	(1 page)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
13 May 2008	363a	Return made up to 08/05/08; full list of members	(5 pages)
29 Apr 2008	225	Accounting reference date extended from 31/07/2007 to 31/12/2007	(1 page)
15 Nov 2007	288a	New director appointed	(2 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
10 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Oct 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
10 Oct 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
10 Oct 2007	288a	New director appointed	(3 pages)
28 Sep 2007	395	Particulars of mortgage/charge	(3 pages)