WAX COMMUNICATIONS LIMITED

Company number 02516291

Date	Type	Description	View / Download
20 Nov 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/14	(1 page)
13 Nov 2013	TM01	Termination of appointment of Benjamin Dunn as a director	(1 page)
04 Oct 2013	MR01	Registration of charge 025162910007	(17 pages)
12 Aug 2013	AP01	Appointment of Mr Daniel Yardley as a director	(2 pages)
28 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders	(6 pages)
27 Jun 2013	AD01	Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 27 June 2013	(1 page)
06 Jun 2013	TM01	Termination of appointment of Dean Wright as a director	(1 page)
27 Nov 2012	AA	Full accounts made up to 29 February 2012	(17 pages)
10 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(7 pages)
23 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(18 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011	(4 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
03 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
29 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
20 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(13 pages)
24 Nov 2011	AP03	Appointment of Ashish Shah as a secretary	(1 page)
24 Nov 2011	TM02	Termination of appointment of Colin Brigden as a secretary	(1 page)
01 Nov 2011	AP01	Appointment of Mr Matthew Peter Charles Tabb as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Peter Reid as a director	(1 page)
20 Oct 2011	AP01	Appointment of Mr Benjamin Paul Dunn as a director	(2 pages)
20 Oct 2011	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
02 Sep 2011	CH01	Director's details changed for Mr Peter David Reid on 22 August 2011	(2 pages)
24 Aug 2011	AA	Full accounts made up to 28 February 2011	(19 pages)
28 Jul 2011	AP01	Appointment of Mr Peter David Reid as a director	(2 pages)
04 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)