AQUARIUS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 07/06/137 June 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | 31/05/12 TOTAL EXEMPTION FULL |
| 13/05/1213 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | COMPANY NAME CHANGED AQUARIUS MEDICAL LIMITED CERTIFICATE ISSUED ON 23/03/12 |
| 23/03/1223 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/122 March 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 29/12/1129 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1129 December 2011 | COMPANY NAME CHANGED AQUARIUS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/12/11 |
| 20/06/1120 June 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 12/04/1112 April 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 24/07/1024 July 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 24/07/1024 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD COOMBES / 01/11/2009 |
| 24/07/1024 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / LISA JAYNE COOMBES / 01/11/2009 |
| 26/04/1026 April 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 01/08/091 August 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/09 FROM: GISTERED OFFICE CHANGED ON 24/06/2009 FROM 2 WEAVERS END HANSLOPE MILTON KEYNES BUCKINGHAMSHIRE MK19 7PA |
| 25/05/0925 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / LISA ABRAM / 01/01/2008 |
| 01/05/081 May 2008 | 31/05/07 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | GBP NC 1000/375 10/03/08 |
| 09/11/079 November 2007 | RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 19/07/0619 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/06/033 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 19/06/0119 June 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 24/03/9924 March 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: G OFFICE CHANGED 21/05/98 9 KIRKSTALL PLACE OLDBROOK MILTON KEYNES BUCKINGHAMSHIRE MK6 2RD |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 27/04/9727 April 1997 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | REGISTERED OFFICE CHANGED ON 22/02/96 FROM: G OFFICE CHANGED 22/02/96 38 APTHORPE STREET FULBOURN CAMBRIDGE CB1 5EY |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 17/10/9517 October 1995 | REGISTERED OFFICE CHANGED ON 17/10/95 FROM: G OFFICE CHANGED 17/10/95 75 DRAYCOTT AVENUE HARROW MIDDLESEX HA3 0DD |
| 15/08/9515 August 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 11/08/9411 August 1994 | REGISTERED OFFICE CHANGED ON 11/08/94 FROM: G OFFICE CHANGED 11/08/94 2 WHITWORTH ROAD SOUTH NORWOOD LONDON SE25 6XN |
| 15/06/9415 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 26/05/9426 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | REGISTERED OFFICE CHANGED ON 26/05/94 FROM: G OFFICE CHANGED 26/05/94 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 04/05/944 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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