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AQUA INTELLIGENCE LIMITED

Company number 05625500

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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)
09 Sep 2013	TM02	Termination of appointment of Arthur Lewis Grey as a secretary	View PDF Termination of appointment of Arthur Lewis Grey as a secretary - link opens in a new window - 2 pages (2 pages)
15 Aug 2013	TM01	Termination of appointment of Philip Jones as a director	View PDF Termination of appointment of Philip Jones as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AR01	Annual return made up to 16 November 2012 with full list of shareholders	View PDF Annual return made up to 16 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 10 August 2012 - link opens in a new window - 1 page (1 page)
20 Jul 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
07 Feb 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	View PDF Annual return made up to 16 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
16 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	View PDF Annual return made up to 16 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	AR01	Annual return made up to 16 November 2009 with full list of shareholders	View PDF Annual return made up to 16 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Kyron Venn on 16 November 2009	View PDF Director's details changed for Kyron Venn on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Philip Arthur Jones on 16 November 2009	View PDF Director's details changed for Philip Arthur Jones on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Arthur Bertram Lewis Grey on 16 November 2009	View PDF Secretary's details changed for Arthur Bertram Lewis Grey on 16 November 2009 - link opens in a new window - 1 page (1 page)
04 Jan 2010	CH01	Director's details changed for Philip Dunk on 16 November 2009	View PDF Director's details changed for Philip Dunk on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Mar 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
03 Apr 2008	363s	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Nov 2007	AA	Total exemption small company accounts made up to 30 November 2006	View PDF Total exemption small company accounts made up to 30 November 2006 - link opens in a new window - 4 pages (4 pages)
03 Oct 2007	225	Accounting reference date extended from 30/11/07 to 31/03/08	View PDF Accounting reference date extended from 30/11/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
01 Apr 2007	363s	Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/11/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)

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