WATER INNOVATE LIMITED

Company number 05002719

Date	Type	Description	View / Download
25 Aug 2005	288b	Secretary resigned	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: c/o cranfield ventures LIMITED stafford cripps building wharley end cranfield bedfordshire MK43 0AL	(1 page)
06 Jul 2005	225	Accounting reference date shortened from 31/07/05 to 31/03/05	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
02 Jun 2005	AA	Full accounts made up to 31 July 2004	(9 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(3 pages)
27 Apr 2005	88(2)R	Ad 18/04/05--------- £ si 6921@.01=69 £ ic 159/228	(3 pages)
27 Apr 2005	88(2)R	Ad 04/04/05--------- £ si 5374@.01=53 £ ic 106/159	(3 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
06 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Mar 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2005	88(2)R	Ad 24/01/05--------- £ si 666@.01=6 £ ic 100/106	(2 pages)
06 Jan 2005	363s	Return made up to 23/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
06 Oct 2004	288a	New director appointed	(2 pages)
10 Mar 2004	88(2)R	Ad 27/02/04--------- £ si 9999@1=9999 £ ic 1/10000	(3 pages)
23 Jan 2004	225	Accounting reference date shortened from 31/12/04 to 31/07/04	(1 page)
14 Jan 2004	288a	New director appointed	(2 pages)
14 Jan 2004	288a	New secretary appointed	(2 pages)
14 Jan 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	288b	Director resigned	(1 page)
23 Dec 2003	NEWINC	Incorporation	(18 pages)