VAVE DIGITAL SERVICES LIMITED

Company number 02473672

Date	Type	Description	View / Download
06 Aug 2009	288b	Appointment terminated director terence newson	(1 page)
11 Jun 2009	AUD	Auditor's resignation	(1 page)
15 May 2009	288b	Appointment terminated director david pye	(1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
01 Apr 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
09 Mar 2009	288a	Director appointed stephen trevor manning	(2 pages)
09 Mar 2009	288a	Director appointed robert david law	(2 pages)
09 Mar 2009	288a	Director appointed clive anthony watson	(1 page)
09 Mar 2009	288a	Director appointed michael clive watson	(2 pages)
04 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Dec 2008	CERTNM	Company name changed charrington (962) LIMITED\certificate issued on 02/12/08	(2 pages)
03 Jul 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
22 Apr 2008	288b	Appointment terminated secretary amanda fetto	(1 page)
18 Mar 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution RES13 ‐ Rec accts, reappt auds 28/01/2008	(1 page)
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned	(1 page)
27 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
25 May 2007	287	Registered office changed on 25/05/07 from: 17TH floor 30 st mary axe london EC3A 8BF	(1 page)
02 Mar 2007	363s	Return made up to 31/01/07; full list of members	(9 pages)
04 Dec 2006	288c	Secretary's particulars changed	(1 page)