AQUARIUS SYSTEMS LIMITED

Company number 05110982

Date	Type	Description	View / Download
22 Aug 2011	TM02	Termination of appointment of Denise Harris as a secretary	(1 page)
22 Aug 2011	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
22 Aug 2011	TM01	Termination of appointment of Denise Harris as a director	(1 page)
22 Aug 2011	AD01	Registered office address changed from 42 Parkway Midsomer Norton Radstock Somerset BA3 2HE on 22 August 2011	(1 page)
12 Aug 2011	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ on 12 August 2011	(2 pages)
11 May 2011	AP01	Appointment of Mr Dean Scott as a director	(2 pages)
10 May 2011	TM01	Termination of appointment of Denise Harris as a director	(1 page)
10 May 2011	TM01	Termination of appointment of Andrew Harris as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Denise Harris as a secretary	(1 page)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 April 2009 GBP 250	(2 pages)
03 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 April 2009 GBP 250	(2 pages)
22 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Jul 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(7 pages)
19 Jul 2010	CH01	Director's details changed for Mr David Hywel Griffith Roberts on 23 April 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Denise Frances Harris on 23 April 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Andrew Hodson Harris on 23 April 2010	(2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
05 Aug 2009	363a	Return made up to 23/04/09; full list of members; amend	(6 pages)
03 Jun 2009	363a	Return made up to 23/04/09; full list of members	(5 pages)
28 Apr 2009	288c	Director and secretary's change of particulars / denise harris / 27/04/2009	(1 page)
28 Apr 2009	288c	Director's change of particulars / andrew harris / 27/04/2009	(1 page)
16 Mar 2009	288a	Director appointed andrew hodson harris	(2 pages)
23 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
24 Jun 2008	363a	Return made up to 23/04/08; full list of members	(4 pages)