QUENCH WATER SYSTEMS LIMITED

Company number 04829687

Date	Type	Description	View / Download
21 Jul 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 11 July 2010	(1 page)
21 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Dividend payment 30/12/2008	(1 page)
31 Aug 2009	287	Registered office changed on 31/08/2009 from 145 edge lane liverpool L7 2PF	(1 page)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
24 Jul 2009	363a	Return made up to 11/07/09; full list of members	(5 pages)
24 Jul 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008	(1 page)
23 Feb 2009	288a	Director appointed yariv shapira	(2 pages)
23 Feb 2009	288b	Appointment terminated director gadi cunia	(1 page)
23 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Dec 2008	288b	Appointment terminated director william howie	(1 page)
28 Aug 2008	363s	Return made up to 11/07/08; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Jun 2008	288a	Director appointed william howie	(2 pages)
29 Apr 2008	288b	Appointment terminated director robert kitley	(1 page)
09 Jan 2008	AA	Total exemption full accounts made up to 31 December 2006	(13 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: audio house progress road sands industrial estate high wqycombe HP12 4JD	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
01 Oct 2007	288a	New director appointed	(2 pages)
17 Sep 2007	363s	Return made up to 11/07/07; full list of members	(8 pages)
05 Jun 2007	288c	Director's particulars changed	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
06 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
04 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Dec 2006	287	Registered office changed on 04/12/06 from: the old baptist chapel new street painswick gloucestershire GL6 6XH	(1 page)
04 Dec 2006	288a	New secretary appointed	(2 pages)
04 Dec 2006	288a	New director appointed	(2 pages)

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