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WAVE TECHNOLOGY LIMITED

Company number 02367698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 40,100
17 Jan 2014 CH01 Director's details changed for Lynne Susan Cunningham on 10 November 2013
17 Jan 2014 CH03 Secretary's details changed for Lynne Susan Cunningham on 10 November 2013
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Dec 2013 AD01 Registered office address changed from 6 Dorset Street London W1U 6QL on 16 December 2013
08 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
15 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Lynne Susan Cunningham on 12 January 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Jan 2009 363a Return made up to 31/12/08; full list of members
10 Jan 2008 363a Return made up to 31/12/07; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Jan 2007 363a Return made up to 31/12/06; full list of members
16 Jan 2007 353 Location of register of members
28 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
01 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
26 Jan 2006 288c Director's particulars changed
26 Jan 2006 363a Return made up to 31/12/05; full list of members