WATERMELON LIMITED

Company number 04077391

Date	Type	Description	View / Download
04 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Dec 2009	AA01	Previous accounting period extended from 31 March 2009 to 30 September 2009	(2 pages)
22 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(3 pages)
13 Jul 2009	225	Accounting reference date shortened from 30/09/2009 to 31/03/2009	(1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(4 pages)
27 Oct 2008	363a	Return made up to 25/09/08; full list of members	(3 pages)
29 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(3 pages)
28 May 2008	288c	Secretary's change of particulars / alice wishart / 28/05/2008	(1 page)
12 May 2008	225	Accounting reference date shortened from 31/03/2008 to 30/09/2007	(1 page)
29 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
16 Nov 2007	363s	Return made up to 25/09/07; change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
24 Oct 2007	288b	Director resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
24 Oct 2007	288b	Secretary resigned	(1 page)
06 Sep 2007	288a	New secretary appointed	(2 pages)
06 Sep 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New secretary appointed	(2 pages)
13 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
13 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 May 2007	287	Registered office changed on 15/05/07 from: north street huthwaite sutton in ashfield nottinghamshire NG17 2PE	(1 page)
11 Oct 2006	363s	Return made up to 25/09/06; full list of members	(7 pages)
20 Jul 2006	AA	Full accounts made up to 1 April 2006	(14 pages)
11 Apr 2006	AA	Full accounts made up to 2 April 2005	(14 pages)
09 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
03 Oct 2005	363s	Return made up to 25/09/05; full list of members	(7 pages)