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RUMWATER LIMITED

Company number 07813053

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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)
25 Feb 2013	AA01	Previous accounting period extended from 30 June 2012 to 30 November 2012	View PDF Previous accounting period extended from 30 June 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2012	AR01	Annual return made up to 17 October 2012 with full list of shareholders	View PDF Annual return made up to 17 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jul 2012	CERTNM	Company name changed corimax LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-06-12	View PDF Company name changed corimax LIMITED\certificate issued on 11/07/12 RES15 ‐ Change company name resolution on 2012-06-12 - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AD01	Registered office address changed from Passfield Mill Business Park Mill Lane Passfield Liphook Hampshire GU30 7QU on 4 July 2012	View PDF Registered office address changed from Passfield Mill Business Park Mill Lane Passfield Liphook Hampshire GU30 7QU on 4 July 2012 - link opens in a new window - 2 pages (2 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-06-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-06-12 - link opens in a new window - 1 page (1 page)
29 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AP01	Appointment of Margaret Mc Donagh as a director	View PDF Appointment of Margaret Mc Donagh as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AP01	Appointment of Larry Terence Sergent as a director	View PDF Appointment of Larry Terence Sergent as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	TM01	Termination of appointment of Richard Brown as a director	View PDF Termination of appointment of Richard Brown as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 37 pages (37 pages)
11 Jan 2012	SH02	Sub-division of shares on 22 December 2011	View PDF Sub-division of shares on 22 December 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 300	View PDF Statement of capital following an allotment of shares on 22 December 2011 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Jan 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 June 2012	View PDF Current accounting period shortened from 31 October 2012 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AP01	Appointment of Mr Darrel John Connell as a director	View PDF Appointment of Mr Darrel John Connell as a director - link opens in a new window - 3 pages (3 pages)
11 Jan 2012	AD01	Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 11 January 2012	View PDF Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2012	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)
16 Nov 2011	AP01	Appointment of Mr Richard Brown as a director	View PDF Appointment of Mr Richard Brown as a director - link opens in a new window - 3 pages (3 pages)
03 Nov 2011	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 3 November 2011	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 3 November 2011 - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 49 pages (49 pages)

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