NEWWAVES SOLUTIONS LIMITED

Company number 00981523

Date	Type	Description	View / Download
20 Sep 2010	CH01	Director's details changed for Alain Bernard on 25 July 2010	(2 pages)
20 Sep 2010	CH03	Secretary's details changed for Christian Louis Van Meerbeeck on 25 July 2010	(2 pages)
06 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
02 Sep 2009	363a	Return made up to 25/07/09; full list of members	(4 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
21 Mar 2008	287	Registered office changed on 21/03/2008 from sixth floor south brettenham house lancaster place london WC2E 7EW	(1 page)
22 Nov 2007	288a	New director appointed	(1 page)
19 Nov 2007	288b	Director resigned	(1 page)
26 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
05 Mar 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
06 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Aug 2006	363a	Return made up to 25/07/06; full list of members	(2 pages)
10 Apr 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New director appointed	(1 page)
09 Aug 2005	363s	Return made up to 25/07/05; full list of members	(7 pages)
05 Apr 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Jul 2004	363s	Return made up to 25/07/04; full list of members	(7 pages)
20 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
23 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Aug 2003	363s	Return made up to 25/07/03; full list of members	(7 pages)
28 May 2003	AA	Full accounts made up to 31 December 2002	(15 pages)