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DESERTWATER LTD

Company number 05976137

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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)
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 4,006,002.00
11 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 4,006,003.00
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 March 2010
  • GBP 2,006,002.00
11 Mar 2010 CC04 Statement of company's objects
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2010 MISC Amending 88(2) under CA1985 1@1 25/09/09
15 Dec 2009 MISC Amending F88(2) ad 25/09/09 2,249 shares @ £1 each.
02 Nov 2009 CERTNM Company name changed techtown LTD\certificate issued on 02/11/09
  • CONNOT ‐
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-23
30 Oct 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders
29 Oct 2009 88(2) Ad 25/09/09-25/09/09\gbp si 2250@1=2250\gbp ic 6001/8251\
29 Oct 2009 88(2) Ad 25/09/09-25/09/09\gbp si 2250@1=2250\gbp ic 3751/6001\
29 Oct 2009 88(2) Ad 25/09/09-25/09/09\gbp si 2250@1=2250\gbp ic 1501/3751\
29 Oct 2009 88(2) Ad 25/09/09-25/09/09\gbp si 1500@1=1500\gbp ic 1/1501\
22 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Aug 2009 288b Appointment terminated secretary anglodan secretaries LTD
12 Aug 2009 363a Return made up to 24/10/08; full list of members
09 Jul 2009 288a Secretary appointed temo LTD
09 Jul 2009 287 Registered office changed on 09/07/2009 from 31 cannon wharf business centre 35 evelyn street london SE8 5RT
20 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Dec 2007 363a Return made up to 24/10/07; full list of members
11 Dec 2007 288c Director's particulars changed
21 May 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07