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AQUA INVESTMENTS (UK) LIMITED

Company number 04581869

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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)
24 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 9 pages (9 pages)
16 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	View PDF Annual return made up to 5 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Nov 2009	CH01	Director's details changed for Evgenia Staight on 1 October 2009	View PDF Director's details changed for Evgenia Staight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	AD01	Registered office address changed from Suite 351 14 Tottenham Court Road London W1T 1JY on 12 November 2009	View PDF Registered office address changed from Suite 351 14 Tottenham Court Road London W1T 1JY on 12 November 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 9 pages (9 pages)
19 Nov 2008	363a	Return made up to 05/11/08; full list of members	View PDF Return made up to 05/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Dec 2007	363a	Return made up to 05/11/07; full list of members	View PDF Return made up to 05/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
19 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 9 pages (9 pages)
29 Nov 2006	363a	Return made up to 05/11/06; full list of members	View PDF Return made up to 05/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 9 pages (9 pages)
29 Nov 2005	363s	Return made up to 05/11/05; full list of members	View PDF Return made up to 05/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
25 Nov 2004	363s	Return made up to 05/11/04; full list of members	View PDF Return made up to 05/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
25 Nov 2004	287	Registered office changed on 25/11/04 from: 72 new bond street mayfair london W1S 1RR	View PDF Registered office changed on 25/11/04 from: 72 new bond street mayfair london W1S 1RR - link opens in a new window - 1 page (1 page)
25 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
17 Nov 2003	363s	Return made up to 05/11/03; full list of members	View PDF Return made up to 05/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 Oct 2003	AA	Accounts for a dormant company made up to 31 March 2003	View PDF Accounts for a dormant company made up to 31 March 2003 - link opens in a new window - 2 pages (2 pages)
09 May 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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