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AQUA RAY UK LTD

Company number 06276445

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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)
16 Feb 2010 TM01 Termination of appointment of Stephane Buisson as a director
26 Jan 2010 CH01 Director's details changed for Stephane Buisson on 22 January 2010
21 Jan 2010 CH01 Director's details changed for Raphael Nicoud on 20 January 2010
01 Jul 2009 288a Secretary appointed tenbury secretaries LTD
01 Jul 2009 288b Appointment terminated secretary tenbury secretariat LTD
18 Jun 2009 363a Return made up to 12/06/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Jun 2008 363a Return made up to 12/06/08; full list of members
13 Jun 2008 288c Director's change of particulars / raphael nicoud / 31/12/2007
14 May 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 225 Curr sho from 30/06/2008 to 31/12/2007
20 Feb 2008 287 Registered office changed on 20/02/08 from: c/o interxion, the old truman brewery 11 hanbury street london E1 6QR
19 Sep 2007 123 £ nc 10000/25000 10/09/07
18 Jul 2007 288a New secretary appointed
17 Jul 2007 288b Secretary resigned
12 Jun 2007 NEWINC Incorporation