WATERSTONES OVERSEAS LIMITED

Company number 02133199

Date	Type	Description	View / Download
14 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders ANNOTATION A replacement AR01 was registered on 23/12/2013.	(5 pages)
04 Feb 2013	AD01	Registered office address changed from , Capital Court Capital Interchange Way, Brentford, Middlesex, TW8 0EX on 4 February 2013	(1 page)
31 Jan 2013	AA	Full accounts made up to 28 April 2012	(12 pages)
27 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
27 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2012	CERTNM	Company name changed waterstone's overseas LIMITED\certificate issued on 22/02/12 RES15 ‐ Change company name resolution on 2012-02-14	(3 pages)
22 Feb 2012	CONNOT	Change of name notice	(2 pages)
31 Jan 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
31 Jan 2012	AD02	Register inspection address has been changed	(2 pages)
31 Jan 2012	AA	Full accounts made up to 30 April 2011	(12 pages)
09 Dec 2011	AP03	Appointment of Mr Martin Miles as a secretary	(1 page)
09 Dec 2011	TM02	Termination of appointment of Michael Giffin as a secretary	(1 page)
17 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(3 pages)
17 Oct 2011	TM01	Termination of appointment of Dominic Myers as a director	(1 page)
17 Oct 2011	AP01	Appointment of Mr Achilles James Daunt as a director	(2 pages)
17 Oct 2011	TM01	Termination of appointment of Simon Fox as a director	(1 page)
17 Oct 2011	TM02	Termination of appointment of Elaine Marriner as a secretary	(1 page)
17 Oct 2011	CH03	Secretary's details changed for Michael William Giffin on 17 October 2011	(1 page)
22 Sep 2011	AD01	Registered office address changed from , Shelley House 2-4 York Road, Maidenhead, Berkshire, SL6 1SR on 22 September 2011	(2 pages)
22 Sep 2011	AP03	Appointment of Michael William Giffin as a secretary	(3 pages)
27 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
27 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5	(3 pages)
27 Jul 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4	(3 pages)
24 Feb 2011	CERTNM	Company name changed hmv overseas LIMITED\certificate issued on 24/02/11 RES15 ‐ Change company name resolution on 2011-02-21	(2 pages)
24 Feb 2011	CONNOT	Change of name notice	(2 pages)