TECHWATER LIMITED

Company Documents

DateDescription
29/11/1329 November 2013 Annual return made up to 21 June 2013 with full list of shareholders

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
SEVEN GABLES HOUSE
30 LETCHMORE ROAD
RADLETT
HERTFORDSHIRE

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED

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22/05/1322 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/01/1328 January 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS MUSSA

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28/01/1328 January 2013 DIRECTOR APPOINTED LEONE FILIPPO MANCINI

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TULLIUS MUSSA / 15/03/2011

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07/12/127 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/03/1223 March 2012 Annual return made up to 22 March 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/04/114 April 2011 Annual return made up to 22 March 2011 with full list of shareholders

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/03/1031 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TULLIUS MUSSA / 01/10/2009

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16/03/0916 March 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/02/0722 February 2007 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/03/067 March 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/02/0624 February 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/10/0518 October 2005 S366A DISP HOLDING AGM 30/09/05

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23/02/0523 February 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/08/0410 August 2004 NEW SECRETARY APPOINTED

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10/08/0410 August 2004 REGISTERED OFFICE CHANGED ON 10/08/04 FROM:
1 CAPEL GRANGE VILLAS
BADSELL ROAD, FIVE OAK GREEN
TONBRIDGE
KENT TN12 6QU

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10/08/0410 August 2004 SECRETARY RESIGNED

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06/03/046 March 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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12/11/0312 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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18/03/0318 March 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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30/04/0230 April 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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26/07/0126 July 2001 NEW SECRETARY APPOINTED

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26/07/0126 July 2001 SECRETARY RESIGNED

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25/07/0125 July 2001 ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02

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24/04/0124 April 2001 NEW DIRECTOR APPOINTED

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24/04/0124 April 2001 DIRECTOR RESIGNED

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22/02/0122 February 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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