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AQUAMAT LIMITED

Company number 07483669

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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)
27 Sep 2012	AA01	Previous accounting period extended from 31 January 2012 to 31 March 2012	View PDF Previous accounting period extended from 31 January 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
16 Apr 2012	AR01	Annual return made up to 3 February 2012	View PDF Annual return made up to 3 February 2012 - link opens in a new window - 14 pages (14 pages)
13 Apr 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	CERTNM	Company name changed imvarmat LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution	View PDF Company name changed imvarmat LIMITED\certificate issued on 13/04/11 RES15 ‐ Change company name resolution on 2011-04-13 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Apr 2011	CERTNM	Company name changed invermat LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-04-08 NM01 ‐ Change of name by resolution	View PDF Company name changed invermat LIMITED\certificate issued on 08/04/11 RES15 ‐ Change company name resolution on 2011-04-08 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Apr 2011	CERTNM	Company name changed yellowselect LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	View PDF Company name changed yellowselect LIMITED\certificate issued on 01/04/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Apr 2011	AP03	Appointment of Mrs Margaret Goodall as a secretary	View PDF Appointment of Mrs Margaret Goodall as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP01	Appointment of Mr Richard Michael Goodall as a director	View PDF Appointment of Mr Richard Michael Goodall as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AD01	Registered office address changed from , 16 Churchill Way, Cardiff, CF10 2DX, Wales on 1 April 2011	View PDF Registered office address changed from , 16 Churchill Way, Cardiff, CF10 2DX, Wales on 1 April 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	TM01	Termination of appointment of Graham Stephens as a director	View PDF Termination of appointment of Graham Stephens as a director - link opens in a new window - 1 page (1 page)
09 Mar 2011	AD05	Change the registered office situation from Wales to England & Wales on 26 January 2011	View PDF Change the registered office situation from Wales to England & Wales on 26 January 2011 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Change of situation 06/01/2011	View PDF Resolutions RES13 ‐ Change of situation 06/01/2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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