WATCHSTONE GROUP PLC

Company number 05542221

Date	Type	Description	View / Download
03 Nov 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 17,289,985	(3 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 16,589,986	(3 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 21 July 2011 GBP 16,465,362.83	(3 pages)
21 Sep 2011	AP01	Appointment of Mr Jason Charles Cale as a director	(2 pages)
21 Sep 2011	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Dominic Milton as a director	(1 page)
14 Jul 2011	CERTNM	Company name changed mission capital PLC\certificate issued on 14/07/11 RES15 ‐ Change company name resolution on 2011-07-14	(2 pages)
14 Jul 2011	CONNOT	Change of name notice	(2 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 20 June 2011 GBP 16,216,026.03	(3 pages)
20 Jun 2011	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
16 Jun 2011	AP01	Appointment of Mr Stephen Scott as a director	(2 pages)
03 Jun 2011	AP01	Appointment of Mr Dominic Scott Mcinnis Milton as a director	(2 pages)
02 Jun 2011	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(1 page)
02 Jun 2011	AD01	Registered office address changed from , 24 Queen Anne Street, London, W1G 9AX to Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA on 2 June 2011	(1 page)
02 Jun 2011	TM01	Termination of appointment of Giuseppe Ciardi as a director	(1 page)
02 Jun 2011	TM01	Termination of appointment of Christopher Phillips as a director	(1 page)
02 Jun 2011	TM01	Termination of appointment of Philip Goldenberg as a director	(1 page)
02 Jun 2011	TM02	Termination of appointment of Philip Goldenberg as a secretary	(1 page)
23 May 2011	SH01	Statement of capital following an allotment of shares on 16 May 2011 GBP 13,516,026.03	(4 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
21 Feb 2011	AA	Group of companies' accounts made up to 30 September 2010	(42 pages)
01 Sep 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	(10 pages)
01 Sep 2010	CH01	Director's details changed for Robert Philip Burrow on 31 July 2010	(2 pages)
31 Aug 2010	CH01	Director's details changed for Mr Christopher Robin Leslie Phillips on 31 July 2010	(2 pages)