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WATHOS LIMITED

Company number 08232207

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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)
20 Dec 2012	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	View PDF Termination of appointment of Aston House Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP01	Appointment of Mr Hiroyuki Tamura as a director	View PDF Appointment of Mr Hiroyuki Tamura as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2012	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 19 December 2012	View PDF Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 19 December 2012 - link opens in a new window - 1 page (1 page)
19 Dec 2012	AP04	Appointment of Hal Management Limited as a secretary	View PDF Appointment of Hal Management Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AP04	Appointment of Aston House Nominees Limited as a secretary	View PDF Appointment of Aston House Nominees Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
17 Dec 2012	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	View PDF Current accounting period extended from 30 September 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 17 December 2012	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 17 December 2012 - link opens in a new window - 1 page (1 page)
27 Sep 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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