I2O WATER LTD

Company number 05617487

Date	Type	Description	View / Download
13 Dec 2007	88(2)R	Ad 05/10/07--------- £ si 53@1	(2 pages)
13 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
04 Dec 2007	363a	Return made up to 09/11/07; full list of members	(10 pages)
04 Dec 2007	288a	New director appointed	(1 page)
04 Dec 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Nov 2007	88(2)R	Ad 05/10/07--------- £ si 106@1=106 £ ic 53083/53189	(2 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
29 Aug 2007	88(2)R	Ad 18/05/07--------- £ si 1750@1=1750 £ ic 51333/53083	(2 pages)
14 Aug 2007	288a	New director appointed	(2 pages)
26 Jul 2007	288a	New director appointed	(2 pages)
25 Apr 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
10 Apr 2007	88(2)R	Ad 06/03/07--------- £ si 21333@1=21333 £ ic 30000/51333	(3 pages)
23 Feb 2007	CERTNM	Company name changed hydrodigital LIMITED\certificate issued on 23/02/07	(2 pages)
09 Jan 2007	363a	Return made up to 09/11/06; full list of members	(3 pages)
14 Mar 2006	288a	New director appointed	(2 pages)
22 Feb 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)
23 Jan 2006	CERTNM	Company name changed fenpool LIMITED\certificate issued on 23/01/06	(2 pages)
08 Dec 2005	288b	Secretary resigned	(1 page)
08 Dec 2005	288b	Director resigned	(1 page)
08 Dec 2005	288a	New director appointed	(2 pages)
08 Dec 2005	288a	New secretary appointed	(2 pages)
29 Nov 2005	123	Nc inc already adjusted 17/11/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Nov 2005	287	Registered office changed on 29/11/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB	(1 page)