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WATERMELON RESEARCH LIMITED

Company number 07917715

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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)
10 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 May 2012	AP01	Appointment of Nicholas Maxwell Lamb as a director	View PDF Appointment of Nicholas Maxwell Lamb as a director - link opens in a new window - 3 pages (3 pages)
24 May 2012	TM01	Termination of appointment of Nicholas Lamb as a director	View PDF Termination of appointment of Nicholas Lamb as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Crispin John Beale as a director on 22 March 2012 ANNOTATION Part Rectified The date of appointment and occupation on the form AP01 were removed from the public register on 19/06/2015 as the information was invalid or ineffective	View PDF Appointment of Crispin John Beale as a director on 22 March 2012 ANNOTATION Part Rectified The date of appointment and occupation on the form AP01 were removed from the public register on 19/06/2015 as the information was invalid or ineffective - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Apr 2012	AP01	Appointment of Robert Davison as a director	View PDF Appointment of Robert Davison as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AP01	Appointment of Crispin John Beale as a director	View PDF Appointment of Crispin John Beale as a director - link opens in a new window - 3 pages (3 pages)
21 Feb 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 January 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Jan 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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