UKDN WATERFLOW (HOLDINGS) LIMITED

Company number 07045926

Date	Type	Description	View / Download
11 Dec 2013	MISC	Aud resignation	(1 page)
10 Dec 2013	TM01	Termination of appointment of Gregory Beech as a director	(1 page)
10 Dec 2013	TM01	Termination of appointment of Stuart Pace as a director	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 600,464	(9 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
19 Aug 2013	AP01	Appointment of Mr Steve Shine as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Nicholas Harris as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Ronald Elder as a director	(1 page)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(8 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
29 Dec 2011	CERTNM	Company name changed uk services network (holdings) LIMITED\certificate issued on 29/12/11 RES15 ‐ Change company name resolution on 2011-12-20	(2 pages)
29 Dec 2011	CONNOT	Change of name notice	(2 pages)
19 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(8 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Apr 2011	AP01	Appointment of Mr Ronald Sharp Elder as a director	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Ronald Elder as a director	(1 page)
01 Apr 2011	AP01	Appointment of Mr Ronald Sharp Elder as a director	(2 pages)
03 Dec 2010	AA01	Current accounting period shortened from 31 January 2011 to 31 December 2010	(1 page)
17 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
15 Jun 2010	AA	Full accounts made up to 31 January 2010	(23 pages)
27 May 2010	CERTNM	Company name changed de facto 1718 LIMITED\certificate issued on 27/05/10 RES15 ‐ Change company name resolution on 2010-04-28	(2 pages)
18 May 2010	CONNOT	Change of name notice	(2 pages)
23 Apr 2010	AA01	Previous accounting period shortened from 31 January 2011 to 31 January 2010	(1 page)
26 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)