AQUA REALTY MANAGEMENT & CONTRACTORS LIMITED

Company number 08071153

Date	Type	Description	View / Download
23 Jul 2014	TM01	Termination of appointment of Carlo Battaglino as a director on 20 March 2014	(1 page)
20 Mar 2014	AP01	Appointment of Mr Carlo Battaglino as a director	(2 pages)
20 Mar 2014	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
13 Mar 2014	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 13 March 2014	(1 page)
19 Feb 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 25,000	(6 pages)
16 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
09 Jan 2014	CH01	Director's details changed for Mr. Gianmattia Pucciano on 17 December 2013	(2 pages)
25 Jul 2013	CH01	Director's details changed for Mr Mark Colin John Quirk on 1 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr. Gianmattia Pucciano on 9 July 2013	(2 pages)
03 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
15 Jan 2013	CH01	Director's details changed for Mr Gianmattia Pucciano on 1 January 2013	(2 pages)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(6 pages)
05 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2012	CH01	Director's details changed for Mr. Mark Colin John Quirk on 11 September 2012	(2 pages)
04 Oct 2012	AD02	Register inspection address has been changed	(1 page)
04 Oct 2012	AP01	Appointment of Miss. Faye Redmond as a director	(2 pages)
04 Oct 2012	SH01	Statement of capital following an allotment of shares on 2 October 2012 GBP 25,000	(3 pages)
04 Oct 2012	AP01	Appointment of Mr Gianmattia Pucciano as a director	(2 pages)
04 Oct 2012	TM01	Termination of appointment of Lanfranco Vaccari as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Nicola Meneghetti as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Carlo Pelanda as a director	(1 page)
04 Oct 2012	TM01	Termination of appointment of Roberto Pucciano as a director	(1 page)
21 Sep 2012	CH01	Director's details changed for Mr Roberto Pucciano on 21 September 2012	(2 pages)
21 Sep 2012	CH01	Director's details changed for Mr Roberto Pucciano on 21 September 2012	(2 pages)
18 Sep 2012	CERTNM	Company name changed fincem uk LIMITED\certificate issued on 18/09/12 RES15 ‐ Change company name resolution on 2012-09-18 NM01 ‐ Change of name by resolution	(3 pages)

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