WATERFRONT PARTNER 1 LIMITED

Company number 07684212

Date	Type	Description	View / Download
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 01/07/2017.	(7 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
22 Jan 2016	MR01	Registration of charge 076842120002, created on 20 January 2016	(69 pages)
24 Sep 2015	AP01	Appointment of Mr Nick Lyle as a director on 4 September 2015	(2 pages)
24 Sep 2015	AP01	Appointment of Mr Sean Arnold as a director on 4 September 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Christopher Kangis as a secretary on 4 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Paul Reeve as a director on 4 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Sarah Catherine Mcguigan as a director on 4 September 2015	(1 page)
16 Sep 2015	TM01	Termination of appointment of Alexander James Hill as a director on 4 September 2015	(1 page)
29 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 2	(5 pages)
12 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
06 Mar 2015	AP01	Appointment of Mr Alistair Hardy Wood as a director on 5 March 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Alistair Hardy Wood as a secretary on 5 March 2015	(1 page)
13 Aug 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
09 Jul 2014	TM01	Termination of appointment of Joseph Marciano as a director	(1 page)
02 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 2	(6 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Mar 2014	AP01	Appointment of Mr Thomas Miserendino as a director	(2 pages)
23 Dec 2013	AP01	Appointment of Mr Paul Reeve as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
17 May 2013	AD01	Registered office address changed from , the O2 Peninsula Square, London, SE10 0DX, England on 17 May 2013	(1 page)
17 May 2013	AD01	Registered office address changed from , the Studio the O2, Peninsula Square, London, SE10 0DX on 17 May 2013	(1 page)
17 May 2013	TM01	Termination of appointment of Sarah Brooks as a director	(1 page)
24 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)