WATERMARK IMAGE LIMITED — Filings & Documents (32)
Information sheet re S.291AA(9)
2012-01-20 · Other
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
Information sheet re S.291AA(7)
2011-09-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-09-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-07-04 · Name Change
Certificate of Change of Name
2007-07-04 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-06-07 · Charges
(E)Certificate of Registration of Charge
2005-06-07 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-01 · Share Related
(E)FSC1 - Return of Allotments
2005-04-01 · Share Related
(E)Reprint of Articles of Association
2005-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-03-31 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-03-29 · Name Change
Certificate of Change of Name
2005-03-29 · Name Change
(E)Special resolution
2005-03-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-17 · Name Change
(E)Special resolution for change of name
2003-10-17 · Other
(E)Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-24 · Other
Certificate of Incorporation
2003-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| Information sheet re S.291AA(7) | Other | 2011-09-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-04 | |
| Certificate of Change of Name | Name Change | 2007-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-01 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-31 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-03-29 | |
| Certificate of Change of Name | Name Change | 2005-03-29 | |
| (E)Special resolution | Other | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-17 | |
| (E)Special resolution for change of name | Other | 2003-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| (E)Declaration of Compliance | Other | 2003-09-24 | |
| Certificate of Incorporation | Incorporation | 2003-09-24 |
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