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FIJI WATER (UK) LIMITED

Company number 04378506

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
19 Mar 2012 AR01 Annual return made up to 21 February 2012
05 Mar 2012 AD01 Registered office address changed from Cameo House 11 Bear Street London WC2H 7AS on 5 March 2012
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
15 Feb 2011 CH03 Secretary's details changed for Craig Bryan Cooper on 2 February 2011
15 Feb 2011 CH01 Director's details changed for Craig Bryan Cooper on 2 February 2011
02 Oct 2010 AA Accounts for a small company made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Craig Bryan Cooper as a director
18 Jun 2010 TM01 Termination of appointment of Stewart Resnick as a director
17 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Feb 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 200.00
11 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2009 AD01 Registered office address changed from 160 Queen Victoria Street London EC4V 4QQ on 21 December 2009
02 Nov 2009 AA Accounts for a small company made up to 31 December 2008
02 May 2009 363a Return made up to 21/02/09; no change of members
02 May 2009 353 Location of register of members
27 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Feb 2008 363a Return made up to 21/02/08; full list of members
04 Feb 2008 AA Accounts for a small company made up to 31 December 2006
15 Jan 2008 287 Registered office changed on 15/01/08 from: cameo house 13-17 bear street london WC2H 7AS
15 Jan 2008 288b Secretary resigned