- Company Overview for WATERMELON CREATIVE LTD (05104643)
- Filing history for WATERMELON CREATIVE LTD (05104643)
- People for WATERMELON CREATIVE LTD (05104643)
- Charges for WATERMELON CREATIVE LTD (05104643)
- More for WATERMELON CREATIVE LTD (05104643)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 08 Mar 2016 | AA | Micro company accounts made up to 30 June 2015 | |
| 28 Apr 2015 | AR01 |
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
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| 24 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 28 Apr 2014 | AR01 |
Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
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| 10 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 24 Apr 2013 | AR01 | Annual return made up to 19 April 2013 with full list of shareholders | |
| 12 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 01 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 26 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 09 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Mar 2011 | AD01 | Registered office address changed from 2Nd Floor 86 Duke of York Square London SW3 4LY on 8 March 2011 | |
| 18 May 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 18 May 2010 | CH01 | Director's details changed for Mrs Sarah Swindell on 18 April 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 02 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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| 15 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 1 December 2009
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| 15 Jan 2010 | RESOLUTIONS |
Resolutions
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| 20 May 2009 | 288a | Director appointed mrs sarah swindell | |
| 20 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 06 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 14 May 2008 | 363a | Return made up to 19/04/08; full list of members | |
| 13 May 2008 | 288a | Secretary appointed miss alice wishart | |
| 13 May 2008 | 288b | Appointment terminated secretary lucy gordon | |
| 05 Mar 2008 | AA | Total exemption full accounts made up to 30 June 2007 |