WAVECREST MANAGEMENT LIMITED

Company number 02060973

Date	Type	Description	View / Download
10 May 2011	AP01	Appointment of Mr Bernard Thomas Stanner as a director	(3 pages)
10 May 2011	AP03	Appointment of Ms Claire Mcgurk as a secretary	(3 pages)
20 Apr 2011	TM01	Termination of appointment of Linda Winch as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Stephen Wilson as a director	(1 page)
20 Apr 2011	TM01	Termination of appointment of Daniel Cottrell as a director	(1 page)
19 Apr 2011	TM01	Termination of appointment of Jeanette Cottrell as a director	(1 page)
19 Apr 2011	AD01	Registered office address changed from 1 Puttocks Close Hammer Haslemere Surrey GU27 3QJ on 19 April 2011	(1 page)
30 Dec 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(14 pages)
30 Dec 2010	CH01	Director's details changed for Stephen Wilson on 4 November 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Jeanette Margret Cottrell on 4 November 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Linda Winch on 4 November 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Rebekah Glover on 4 November 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Susan Lesley Bowers on 4 November 2010	(2 pages)
30 Dec 2010	CH01	Director's details changed for Daniel Raymond Cottrell on 4 November 2010	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
02 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
08 Dec 2009	AR01	Annual return made up to 5 November 2009. List of shareholders has changed	(18 pages)
09 Apr 2009	363a	Return made up to 05/11/08; full list of members	(10 pages)
04 Mar 2009	225	Accounting reference date extended from 25/03/2009 to 31/03/2009	(1 page)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
16 Jan 2009	363a	Return made up to 06/12/08; change of members	(10 pages)
04 Dec 2008	288b	Appointment terminated secretary rebekah glover	(1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
06 Dec 2007	363s	Return made up to 05/11/07; full list of members	(17 pages)
13 Dec 2006	363s	Return made up to 05/11/06; change of members 363(288) ‐ Director's particulars changed	(9 pages)

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