WAVE 9 MANAGED SERVICES LIMITED

Company number 00755965

Date	Type	Description	View / Download
29 Jan 2014	TM01	Termination of appointment of Susan Burton as a director	(1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
08 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 15,000	(7 pages)
08 Jan 2014	CH01	Director's details changed for Mrs Susan Jane Burton on 1 December 2013	(2 pages)
17 Oct 2013	CH01	Director's details changed for Mr Andrew James Mcfarlare on 17 October 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Lee Andrew Neely as a director	(2 pages)
02 Oct 2013	AD01	Registered office address changed from 29 King St Newcastle Staffs ST5 1ER on 2 October 2013	(1 page)
02 Oct 2013	AP01	Appointment of Mr Stuart Matthew Davies as a director	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Andrew James Mcfarlare as a director	(2 pages)
15 Aug 2013	CERTNM	Company name changed frank gribbin & sons LIMITED\certificate issued on 15/08/13 RES15 ‐ Change company name resolution on 2013-08-09	(2 pages)
15 Aug 2013	CONNOT	Change of name notice	(2 pages)
06 Aug 2013	AA01	Current accounting period extended from 5 April 2013 to 30 September 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 5 April 2012	(5 pages)
23 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
10 Jan 2012	CH01	Director's details changed for Mr Mark Christopher Burton on 1 December 2011	(2 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 5 April 2011	(5 pages)
18 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
05 Nov 2010	AP01	Appointment of Mr Mark Christopher Burton as a director	(3 pages)
02 Nov 2010	TM01	Termination of appointment of Anthony Gribbin as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Bernard Gribbin as a director	(1 page)
25 Oct 2010	AP03	Appointment of Susan Jane Burton as a secretary	(3 pages)
25 Oct 2010	TM02	Termination of appointment of Bernard Gribbin as a secretary	(2 pages)
22 Oct 2010	AA	Total exemption small company accounts made up to 5 April 2010	(5 pages)

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