CONSTANTIA ASSOCIATES LIMITED

Company number 05972339

Date	Type	Description	View / Download
03 Mar 2010	CERTNM	Company name changed wetdust LIMITED\certificate issued on 03/03/10 RES15 ‐ Change company name resolution on 2010-01-27	(2 pages)
17 Feb 2010	CONNOT	Change of name notice	(2 pages)
14 Jan 2010	AP01	Appointment of Claire Margaret Perry as a director	(3 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Jan 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(3 pages)
10 Dec 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
25 Aug 2009	88(2)	Ad 11/08/09\gbp si 1@1=1\gbp ic 1/2\	(2 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
11 Feb 2009	363a	Return made up to 19/10/08; full list of members	(3 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from po box 1295 20 station road gerrards cross buckinghamshire SL9 8EL	(1 page)
06 Feb 2009	287	Registered office changed on 06/02/2009 from constantia house, bull lane gerrards cross bucks SL9 8RU	(1 page)
19 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
12 Nov 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
24 Oct 2006	288a	New secretary appointed	(1 page)
24 Oct 2006	288a	New director appointed	(1 page)
23 Oct 2006	288b	Director resigned	(1 page)
23 Oct 2006	288b	Secretary resigned	(1 page)
19 Oct 2006	NEWINC	Incorporation	(13 pages)