WATCHSTONE LIMITED

Company number 04097808

Date	Type	Description	View / Download
11 Oct 2012	AA	Full accounts made up to 30 December 2011	(31 pages)
05 Oct 2012	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
11 Jul 2012	AA01	Current accounting period extended from 30 December 2012 to 31 December 2012	(1 page)
10 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 21,622,274.86812	(3 pages)
07 Jul 2012	AR01	Annual return made up to 20 April 2012 with full list of shareholders	(11 pages)
08 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 May 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
27 Apr 2011	AR01	Annual return made up to 20 April 2011 with full list of shareholders	(10 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 20,191,948	(3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 19,219,948	(3 pages)
26 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(10 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 9 March 2011 GBP 17,020,448	(3 pages)
21 Mar 2011	AP01	Appointment of Mr Anthony James Bowers as a director	(2 pages)
15 Mar 2011	AA	Full accounts made up to 30 December 2010	(75 pages)
09 Mar 2011	TM01	Termination of appointment of Louise Terry as a director	(1 page)
02 Mar 2011	AA	Full accounts made up to 30 December 2009	(28 pages)
14 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 09/02/2011	(42 pages)
11 Feb 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	(10 pages)
08 Feb 2011	AP01	Appointment of Mr Dominic Scott Mcinnis Milton as a director	(2 pages)
08 Feb 2011	SH20	Statement by directors	(1 page)
08 Feb 2011	SH19	Statement of capital on 8 February 2011 GBP 16,025,998	(4 pages)
08 Feb 2011	CAP-SS	Solvency statement dated 03/02/11	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
06 Feb 2011	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 17,000,621	(3 pages)
06 Feb 2011	TM01	Termination of appointment of David Terry as a director	(1 page)

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