AQUAGOLD LIMITED

Company number 04167517

Date	Type	Description	View / Download
21 Sep 2010	AP01	Appointment of Mr Douglas James Morley Hulme as a director	(2 pages)
20 Sep 2010	AD01	Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 20 September 2010	(1 page)
20 Sep 2010	AP04	Appointment of Lincoln Secretaries Limited as a secretary	(2 pages)
20 Sep 2010	TM01	Termination of appointment of Rodolfo Casa as a director	(1 page)
06 May 2010	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
19 Apr 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(4 pages)
26 Mar 2010	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 26 March 2010	(1 page)
26 Mar 2010	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(1 page)
20 Jan 2010	AP01	Appointment of Rodolfo Della Casa as a director	(2 pages)
20 Jan 2010	TM01	Termination of appointment of Hanover Corporate Management Limited as a director	(1 page)
20 Jan 2010	TM01	Termination of appointment of Barry Peskin as a director	(1 page)
06 Jun 2009	363a	Return made up to 23/02/09; full list of members; amend	(5 pages)
11 Mar 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from, third floor east, 12 bridewell place, london, EC4V 6AP	(1 page)
14 Jan 2009	288b	Appointment terminated secretary lincoln secretaries LIMITED	(1 page)
14 Jan 2009	288b	Appointment terminated director londinivm management LIMITED	(1 page)
14 Jan 2009	288a	Director appointed hanover corporate management LIMITED	(2 pages)
14 Jan 2009	288a	Secretary appointed hanover corporate services LIMITED	(2 pages)
14 Jan 2009	288a	Director appointed barry peskin	(2 pages)
19 Mar 2008	363a	Return made up to 23/02/08; full list of members	(3 pages)
02 Feb 2008	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
02 Nov 2007	AA	Accounts for a small company made up to 31 December 2005	(6 pages)
08 Mar 2007	363a	Return made up to 23/02/07; full list of members	(2 pages)
25 Aug 2006	AA	Accounts for a small company made up to 28 February 2005	(6 pages)