VAVE DIGITAL SERVICES LIMITED

Company number 02473672

Date	Type	Description	View / Download
27 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
24 Jan 2013	TM01	Termination of appointment of Michael Clive Watson as a director on 12 April 2012	(1 page)
16 Aug 2012	AP03	Appointment of Paul Donovan as a secretary on 5 July 2012	(1 page)
13 Jul 2012	TM02	Termination of appointment of Adrianne Cormack as a secretary on 30 June 2012	(1 page)
25 May 2012	AP01	Appointment of Inga Kristine Beale as a director on 24 May 2012	(2 pages)
21 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
07 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(5 pages)
30 Nov 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2011	(2 pages)
14 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
02 Mar 2011	CH01	Director's details changed for Mr Robert David Law on 27 October 2009	(2 pages)
01 Mar 2011	CH01	Director's details changed for Mr Stephen Trevor Manning on 27 October 2009	(2 pages)
01 Mar 2011	CH01	Director's details changed for Michael Clive Watson on 27 October 2009	(2 pages)
07 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(5 pages)
23 Aug 2010	AP03	Appointment of Adrianne Cormack as a secretary	(1 page)
02 Aug 2010	TM02	Termination of appointment of Philip Osman as a secretary	(1 page)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
15 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
09 Nov 2009	AP03	Appointment of Mr Philip Arthur Victor Selim Osman as a secretary	(1 page)
05 Nov 2009	TM01	Termination of appointment of Clive Watson as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Simon Stokoe as a director	(1 page)
13 Oct 2009	TM01	Termination of appointment of Peter May as a director	(1 page)
18 Sep 2009	288b	Appointment terminated director simon stokoe	(1 page)
18 Sep 2009	288b	Appointment terminated director andrew law	(1 page)
18 Sep 2009	288b	Appointment terminated director peter may	(1 page)
18 Sep 2009	288b	Appointment terminated director simon cox	(1 page)