WAVEMILL LIMITED

Company number 01090420

Date	Type	Description	View / Download
22 Sep 2008	AA	Accounts for a small company made up to 5 August 2007	(8 pages)
16 Jun 2008	363a	Return made up to 28/04/08; full list of members	(4 pages)
31 Dec 2007	288c	Director's particulars changed	(1 page)
28 Sep 2007	225	Accounting reference date shortened from 05/08/08 to 31/03/08	(1 page)
28 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Aug 2007	287	Registered office changed on 28/08/07 from: 132 high street hornchurch essex RM12 4UH	(1 page)
28 Aug 2007	225	Accounting reference date extended from 31/03/07 to 05/08/07	(1 page)
28 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
28 Aug 2007	288a	New director appointed	(5 pages)
28 Aug 2007	288a	New director appointed	(5 pages)
28 Aug 2007	288b	Secretary resigned	(1 page)
28 Aug 2007	288b	Director resigned	(1 page)
17 May 2007	363s	Return made up to 28/04/07; full list of members	(6 pages)
17 May 2007	363(288)	Director's particulars changed
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Nov 2006	288c	Secretary's particulars changed	(1 page)
24 Nov 2006	288c	Director's particulars changed	(1 page)
27 Oct 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
24 Aug 2006	288c	Secretary's particulars changed	(1 page)
05 May 2006	363s	Return made up to 28/04/06; full list of members	(6 pages)