FRESHWATER UK LIMITED

Company number 04059741

Date	Type	Description	View / Download
20 Sep 2010	AR01	Annual return made up to 25 August 2010 with bulk list of shareholders	(18 pages)
15 Sep 2010	TM01	Termination of appointment of Edward Carter as a director	(1 page)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 1,556,884.80	(4 pages)
08 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
26 Feb 2010	AA	Group of companies' accounts made up to 31 August 2009	(53 pages)
17 Sep 2009	363a	Return made up to 25/08/09; full list of members	(43 pages)
06 Jul 2009	88(2)	Ad 01/07/09\gbp si 1305881@0.1=130588.1\gbp ic 1446103.9/1576692\	(2 pages)
06 Jul 2009	88(2)	Ad 01/07/09\gbp si 263505@0.1=26350.5\gbp ic 1419753.4/1446103.9\	(2 pages)
09 Jun 2009	288b	Appointment terminated director david howell	(1 page)
14 May 2009	88(2)	Ad 14/05/09\gbp si 280549@0.1=28054.9\gbp ic 1391698.5/1419753.4\	(2 pages)
14 May 2009	88(2)	Ad 14/05/09\gbp si 280549@0.1=28054.9\gbp ic 1335588.7/1363643.6\	(2 pages)
14 May 2009	88(2)	Ad 22/04/09\gbp si 253164@0.1=25316.4\gbp ic 1282217.4/1307533.8\	(2 pages)
28 Mar 2009	AA	Group of companies' accounts made up to 31 August 2008	(58 pages)
25 Feb 2009	288b	Appointment terminated director david haines	(1 page)
25 Feb 2009	288b	Appointment terminated director janet cohen	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(56 pages)
16 Sep 2008	363s	Return made up to 25/08/08; full list of members 363(287) ‐ Registered office changed on 16/09/08 363(288) ‐ Director's particulars changed	(53 pages)
18 Aug 2008	288a	Director appointed ms marie louise windeler	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from freshwater house cardiff gate business park cardiff south glamorgan CF23 8RS	(1 page)
30 Apr 2008	88(3)	Particulars of contract relating to shares	(2 pages)
30 Apr 2008	88(2)	Ad 25/04/08\gbp si 800000@0.1=80000\gbp ic 1176800/1256800\	(2 pages)
10 Mar 2008	AA	Group of companies' accounts made up to 31 August 2007	(77 pages)
11 Feb 2008	88(3)	Particulars of contract relating to shares	(2 pages)
11 Feb 2008	88(2)R	Ad 01/02/08--------- £ si 234137@.1=23413 £ ic 1153387/1176800	(2 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/01/08

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