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WAX COMMUNICATIONS LIMITED

Company number 02516291

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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)
05 May 2011 TM01 Termination of appointment of Bruce Winfield as a director
05 May 2011 TM02 Termination of appointment of Bruce Winfield as a secretary
05 May 2011 AP01 Appointment of Mr Dean Anthony Wright as a director
02 Sep 2010 AA Full accounts made up to 28 February 2010
19 Jul 2010 AR01 Annual return made up to 27 June 2010 with full list of shareholders
18 Feb 2010 TM01 Termination of appointment of Benjamin Dunn as a director
20 Dec 2009 AA Full accounts made up to 28 February 2009
17 Dec 2009 AD01 Registered office address changed from C/O Media Square Plc, Clarence Road, Clarence Mill Bollington Cheshire SK10 5JZ on 17 December 2009
02 Dec 2009 AP03 Appointment of Mr Colin John Brigden as a secretary
02 Dec 2009 TM02 Termination of appointment of Martin Clarke as a secretary
08 Jul 2009 363a Return made up to 27/06/09; full list of members
08 Jul 2009 288b Appointment terminated director graeme burns
07 May 2009 288a Director appointed benjamin paul dunn
06 Nov 2008 AA Full accounts made up to 29 February 2008
09 Jul 2008 363a Return made up to 27/06/08; full list of members
04 Jul 2008 288a Director appointed bruce malcolm winfield
21 Sep 2007 AA Full accounts made up to 28 February 2007
04 Sep 2007 288c Secretary's particulars changed
03 Sep 2007 CERTNM Company name changed dynamo marketing LIMITED\certificate issued on 03/09/07
18 Jul 2007 288a New secretary appointed
05 Jul 2007 363a Return made up to 27/06/07; full list of members
05 Jul 2007 353 Location of register of members
05 Jul 2007 190 Location of debenture register
12 Mar 2007 287 Registered office changed on 12/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN
06 Jan 2007 AA Full accounts made up to 28 February 2006