NATURAL WATER LIMITED

Company number SC149165

Date	Type	Description	View / Download
10 Mar 2010	AR01	Annual return made up to 21 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH04	Secretary's details changed for Sf Secretaries Limited on 1 October 2009	(1 page)
09 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Reclass 25000 shares 30/12/2009	(20 pages)
09 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Final dividend of £591910 30/12/2009	(1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
02 Mar 2009	363a	Return made up to 21/02/09; full list of members	(4 pages)
02 Mar 2009	288c	Secretary's change of particulars / sf secretaries LIMITED / 01/11/2008	(1 page)
23 Feb 2009	288b	Appointment terminated director gadi cunia	(1 page)
23 Feb 2009	288a	Director appointed yariv shapira	(2 pages)
24 Dec 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
17 Dec 2008	288b	Appointment terminated director william howie	(1 page)
16 Jun 2008	288a	Director appointed william howie	(2 pages)
30 Apr 2008	288b	Appointment terminated director robert kitley	(1 page)
14 Apr 2008	363s	Return made up to 21/02/08; full list of members	(7 pages)
04 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	288a	New director appointed	(2 pages)
14 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(8 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
22 May 2007	363s	Return made up to 21/02/07; full list of members	(7 pages)
22 May 2007	288b	Director resigned	(1 page)
22 May 2007	288a	New director appointed	(3 pages)
02 May 2007	288a	New director appointed	(2 pages)
17 Jan 2007	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
28 Mar 2006	287	Registered office changed on 28/03/06 from: 130 saint vincent street glasgow G2 5HF	(1 page)
20 Mar 2006	363s	Return made up to 21/02/06; full list of members	(7 pages)