ULTRAWAVE LIMITED

Company number 02558071

Date	Type	Description	View / Download
04 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	363a	Return made up to 02/11/07; full list of members	(2 pages)
05 Sep 2007	AA	Total exemption full accounts made up to 31 October 2006	(14 pages)
04 Jan 2007	363a	Return made up to 02/11/06; full list of members	(3 pages)
04 Jan 2007	190	Location of debenture register	(1 page)
04 Jan 2007	353	Location of register of members	(1 page)
04 Jan 2007	287	Registered office changed on 04/01/07 from: 1 oxford street cardiff CF24 3WY	(1 page)
30 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(10 pages)
17 Jan 2006	363a	Return made up to 02/11/05; full list of members	(2 pages)
17 Jan 2006	288c	Secretary's particulars changed	(1 page)
26 Aug 2005	AA	Full accounts made up to 31 October 2004	(15 pages)
09 Nov 2004	363s	Return made up to 02/11/04; full list of members	(7 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(3 pages)
14 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 Jul 2004	AA	Full accounts made up to 31 October 2003	(15 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
01 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2004	288c	Secretary's particulars changed	(1 page)
19 Jan 2004	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
14 Nov 2003	288b	Director resigned	(1 page)
20 Jul 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
02 Jun 2003	288a	New secretary appointed	(2 pages)
02 Jun 2003	288b	Secretary resigned;director resigned	(1 page)