WATERMELON RESEARCH LIMITED

Company number 07917715

Date	Type	Description	View / Download
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
22 Jun 2018	TM01	Termination of appointment of Crispin John Beale as a director on 31 May 2018	(1 page)
09 Feb 2018	CS01	Confirmation statement made on 6 January 2018 with updates	(5 pages)
06 Feb 2018	CH01	Director's details changed for Mark Oliver Squires on 1 January 2018	(2 pages)
18 Jan 2018	TM02	Termination of appointment of David Crowther as a secretary on 31 December 2017	(1 page)
18 Jan 2018	AP03	Appointment of Mr Thomas George Tolliss as a secretary on 31 December 2017	(2 pages)
29 Sep 2017	AUD	Auditor's resignation	(1 page)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
02 Jun 2017	AP03	Appointment of Mr David Crowther as a secretary on 1 April 2017	(2 pages)
18 Apr 2017	TM02	Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
19 Jan 2017	TM01	Termination of appointment of Robert Edward Davison as a director on 31 December 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
12 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100	(6 pages)
07 Jan 2016	AD01	Registered office address changed from PO Box 70693 62 Buckingham Gate London SW1P 9ZP United Kingdom to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 7 January 2016	(1 page)
05 Jan 2016	AD01	Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 5 January 2016	(1 page)
10 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the entry by the company into the proposed resolution is in the best interest of the company, resolutions have effect not withstanding any provision of the companys articles 21/10/2015	(4 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
26 May 2015	TM01	Termination of appointment of Nicholas Maxwell Lamb as a director on 6 May 2015	(2 pages)
24 Mar 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 100	(5 pages)
01 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
27 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(5 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 Feb 2013	AD01	Registered office address changed from 14 Curzon Street London Greater London W1J 5HN on 1 February 2013	(1 page)