UKDN WATERFLOW GROUP LIMITED

Company number 07046026

Date	Type	Description	View / Download
06 Jun 2014	AP01	Appointment of Mr George Shannon as a director	(2 pages)
14 May 2014	TM01	Termination of appointment of Jonathan Rhodes as a director	(1 page)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 15 April 2014 GBP 169,897.75	(8 pages)
29 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(30 pages)
11 Dec 2013	MISC	Aud resignation	(1 page)
17 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders	(11 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(34 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)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(32 pages)
17 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(9 pages)
09 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(41 pages)
21 Mar 2012	CERTNM	Company name changed ukdn waterflow LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-13	(2 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
20 Dec 2011	CERTNM	Company name changed uk services network LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-20 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(9 pages)
09 Nov 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 19,587.97	(3 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 9 September 2011 GBP 19,587.97	(3 pages)
10 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
15 Mar 2011	AR01	Annual return made up to 17 October 2010 with full list of shareholders	(9 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	(9 pages)
15 Jun 2010	AA	Group of companies' accounts made up to 31 January 2010	(48 pages)
18 May 2010	CERTNM	Company name changed de facto 1717 LIMITED\certificate issued on 18/05/10 RES15 ‐ Change company name resolution on 2010-04-28	(2 pages)