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EAU DE VIE LIMITED

Company number 06320462

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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)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 June 2009 GBP 157,254	View PDF Statement of capital following an allotment of shares on 19 June 2009 GBP 157,254 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 19 June 2009 GBP 151,932	View PDF Statement of capital following an allotment of shares on 19 June 2009 GBP 151,932 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 20 August 2009 GBP 136,610	View PDF Statement of capital following an allotment of shares on 20 August 2009 GBP 136,610 - link opens in a new window - 4 pages (4 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 3 July 2009 GBP 133,949	View PDF Statement of capital following an allotment of shares on 3 July 2009 GBP 133,949 - link opens in a new window - 4 pages (4 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 4 August 2009 GBP 128,627	View PDF Statement of capital following an allotment of shares on 4 August 2009 GBP 128,627 - link opens in a new window - 2 pages (2 pages)
02 Oct 2009	363a	Return made up to 23/07/09; full list of members	View PDF Return made up to 23/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Oct 2009	288c	Director's Change of Particulars / mark incledon / 22/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 2-6; Street was: rydal mount, now: kings parade mews; Area was: ridgeway road, long ashton, now: clifton; Post Code was: BS41 9ET, now: BS8 2RE; Country was: , now: united kingdom	View PDF Director's Change of Particulars / mark incledon / 22/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 2-6; Street was: rydal mount, now: kings parade mews; Area was: ridgeway road, long ashton, now: clifton; Post Code was: BS41 9ET, now: BS8 2RE; Country was: , now: united kingdom - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	288a	Director appointed mark wayne incledon	View PDF Director appointed mark wayne incledon - link opens in a new window - 2 pages (2 pages)
22 Jul 2009	288a	Director appointed anthony david fisher	View PDF Director appointed anthony david fisher - link opens in a new window - 1 page (1 page)
21 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
04 Apr 2009	CERTNM	Company name changed water of life LIMITED\certificate issued on 07/04/09	View PDF Company name changed water of life LIMITED\certificate issued on 07/04/09 - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
25 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Sep 2008	123	Nc inc already adjusted 15/07/08	View PDF Nc inc already adjusted 15/07/08 - link opens in a new window - 1 page (1 page)
12 Sep 2008	88(2)	Ad 15/07/08 gbp si 99999@1=99999 gbp ic 1/100000	View PDF Ad 15/07/08 gbp si 99999@1=99999 gbp ic 1/100000 - link opens in a new window - 2 pages (2 pages)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Apr 2008	288a	Director appointed robert george payne	View PDF Director appointed robert george payne - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment Terminated Secretary adam king	View PDF Appointment Terminated Secretary adam king - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Secretary appointed nicholas stanley	View PDF Secretary appointed nicholas stanley - link opens in a new window - 3 pages (3 pages)
23 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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