VIRGIN STRAUSS WATER UK LTD

Company number 04880825

Date	Type	Description	View / Download
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
06 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AD01	Registered office address changed from , Tana House Henley Business Park, Pirbright Road, Normandy, Guildford, Surrey, GU3 2DX on 6 September 2011	(1 page)
15 Nov 2010	CERTNM	Company name changed tana water (uk) LIMITED\certificate issued on 15/11/10 RES15 ‐ Change company name resolution on 2010-11-09	(2 pages)
15 Nov 2010	CONNOT	Change of name notice	(2 pages)
22 Oct 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(6 pages)
22 Oct 2010	TM01	Termination of appointment of Daniel Taragan as a director	(1 page)
22 Oct 2010	CH01	Director's details changed for Gur Zamir on 26 August 2010	(2 pages)
05 Jul 2010	AP01	Appointment of Mr Rami Ronen as a director	(2 pages)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
13 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 Jan 2010	AAMD	Amended full accounts made up to 31 December 2008	(18 pages)
26 Aug 2009	363a	Return made up to 26/08/09; full list of members	(4 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
08 Dec 2008	287	Registered office changed on 08/12/2008 from, unit 6 bilton industrial estate, lovelace road, bracknell, berkshire, RG12 8YT	(1 page)
17 Oct 2008	123	Nc inc already adjusted 14/10/08	(2 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Sep 2008	363a	Return made up to 28/08/08; full list of members	(4 pages)
02 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
11 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
25 Sep 2007	363s	Return made up to 28/08/07; no change of members	(7 pages)
28 Nov 2006	288a	New director appointed	(1 page)
17 Nov 2006	288b	Director resigned	(1 page)