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I2O WATER LTD

Company number 05617487

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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)
26 Nov 2009 CH01 Director's details changed for Dr Stephen Eric Bold on 1 November 2009
26 Nov 2009 CH03 Secretary's details changed for Andrew Roland Burrows on 1 November 2009
26 Nov 2009 CH01 Director's details changed for Mr Nicholas Anthony Beart on 1 November 2009
29 Jun 2009 MEM/ARTS Memorandum and Articles of Association
29 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2009 288a Director appointed mr simon matthew dudgeon oliver
21 Apr 2009 288a Director appointed swarraton partners directors LTD
21 Apr 2009 88(2) Ad 14/04/09-14/04/09\gbp si 73673@1=73673\gbp ic 95535/169208\
21 Apr 2009 88(2) Ad 03/04/09-03/04/09\gbp si 1053@1=1053\gbp ic 94482/95535\
21 Apr 2009 88(2) Ad 03/04/09-03/04/09\gbp si 7185@1=7185\gbp ic 87297/94482\
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 88(2) Ad 24/12/08-24/12/08\gbp si 533@1=533\gbp ic 86764/87297\
04 Dec 2008 288c Director's change of particulars / nicholas beart / 04/12/2008
25 Nov 2008 363a Return made up to 09/11/08; full list of members
25 Nov 2008 287 Registered office changed on 25/11/2008 from epsilon house university of southamption science park southampton SO16 7NS
25 Nov 2008 353 Location of register of members
20 Nov 2008 288a Director appointed mr simon john isherwood
17 Oct 2008 88(2) Ad 19/08/08\gbp si 424@1=424\gbp ic 86340/86764\
07 Aug 2008 88(2) Ad 17/07/08-17/07/08\gbp si 16317@1=16317\gbp ic 70023/86340\
23 Jun 2008 88(2) Ad 16/06/08-16/06/08\gbp si 1062@1=1062\gbp ic 68961/70023\
27 May 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Mar 2008 287 Registered office changed on 17/03/2008 from 57 london road enfield middlesex EN2 6SW
30 Dec 2007 88(2)R Ad 27/11/07-13/12/07 £ si 1101@1=1101 £ ic 67860/68961
13 Dec 2007 88(2)R Ad 04/10/07--------- £ si 14618@1