VIRGIN STRAUSS WATER UK LTD

Company number 04880825

Date	Type	Description	View / Download
18 Feb 2014	AA	Full accounts made up to 31 December 2012	(24 pages)
16 Jan 2014	TM01	Termination of appointment of Stephen Murphy as a director	(1 page)
04 Dec 2013	AD01	Registered office address changed from , the Loft International House, 1 st. Katharines Way, London, E1W 1UN, England on 4 December 2013	(1 page)
15 Oct 2013	AD01	Registered office address changed from , Strauss House Henley Business Park, Pirbright Road Normandy, Guildford, Surrey, GU3 2DX, United Kingdom on 15 October 2013	(1 page)
05 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 3,015,184	(9 pages)
28 Aug 2013	TM02	Termination of appointment of Barbara Macleod as a secretary	(1 page)
28 Aug 2013	AP03	Appointment of Mr Doron Rosenfeld as a secretary	(1 page)
22 Oct 2012	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 3,015,184	(4 pages)
26 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
18 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(10 pages)
04 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(45 pages)
25 Jul 2012	AUD	Auditor's resignation	(1 page)
07 Feb 2012	CERTNM	Company name changed strauss water uk LIMITED\certificate issued on 07/02/12 RES15 ‐ Change company name resolution on 2012-01-18	(3 pages)
07 Feb 2012	CONNOT	Change of name notice	(2 pages)
09 Dec 2011	AP01	Appointment of Mr Stephen Thomas Matthew Murphy as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of Gur Zamir as a director	(1 page)
08 Dec 2011	TM01	Termination of appointment of Nicholas Heane as a director	(1 page)
08 Dec 2011	AP01	Appointment of Mr Gadi Lesin as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mrs Ofra Strauss Keizman as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Toby Coppel as a director	(2 pages)
08 Dec 2011	AP01	Appointment of Mr Shai Weiss as a director	(2 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 23 October 2011 GBP 2,172,759	(3 pages)
03 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)