WATERMELON LIMITED

Company number 04077391

Date	Type	Description	View / Download
06 Jun 2005	288c	Director's particulars changed	(1 page)
21 Mar 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
04 Oct 2004	363s	Return made up to 25/09/04; full list of members	(7 pages)
02 Sep 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
01 Oct 2003	363s	Return made up to 25/09/03; full list of members	(7 pages)
14 May 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
07 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
01 Oct 2002	363s	Return made up to 25/09/02; full list of members	(7 pages)
29 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2002	288a	New director appointed	(2 pages)
16 Jan 2002	88(2)R	Ad 19/12/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
16 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Jan 2002	287	Registered office changed on 10/01/02 from: 2ND floor 22 bruton street london W1X 7DA	(1 page)
10 Jan 2002	288b	Secretary resigned	(1 page)
10 Jan 2002	288a	New secretary appointed	(2 pages)
29 Nov 2001	363s	Return made up to 25/09/01; full list of members	(6 pages)
28 Dec 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
05 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
05 Dec 2000	288a	New secretary appointed	(2 pages)
05 Dec 2000	288a	New director appointed	(1 page)
04 Dec 2000	288b	Secretary resigned	(1 page)