WATER INNOVATE LIMITED

Company number 05002719

Date	Type	Description	View / Download
28 Aug 2014	AP01	Appointment of Mr Adrian Thomas Wakelin Harris as a director on 12 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Dynshaw Italia as a director on 12 August 2014	(1 page)
06 May 2014	AA	Full accounts made up to 30 September 2013	(16 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 709.99	(3 pages)
17 Apr 2014	AD01	Registered office address changed from Compass House 22 Redan Place London W2 4SA on 17 April 2014	(1 page)
20 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 729.44	(5 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
05 Feb 2013	AA01	Current accounting period extended from 30 June 2013 to 30 September 2013	(1 page)
11 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(5 pages)
10 Jan 2013	AD02	Register inspection address has been changed from 105 Wigmore Street London W1U 1QY United Kingdom	(1 page)
10 Jan 2013	CH01	Director's details changed for Mr Dynshaw Italia on 23 December 2012	(2 pages)
10 Jan 2013	CH01	Director's details changed for Daniel Charles Ishag on 23 December 2012	(2 pages)
09 May 2012	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY on 9 May 2012	(2 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
05 Mar 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	(8 pages)
18 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(8 pages)
26 Aug 2011	AD01	Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes Buckinghamshire MK14 6EX on 26 August 2011	(1 page)
16 Aug 2011	AA01	Previous accounting period extended from 31 March 2011 to 30 June 2011	(3 pages)
09 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(9 pages)
09 Feb 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Feb 2011	AD02	Register inspection address has been changed	(1 page)
10 Jan 2011	TM02	Termination of appointment of John Catling as a secretary	(2 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
09 Nov 2010	AP01	Appointment of Daniel Charles Ishag as a director	(3 pages)