MAKING WAVES COMMUNICATIONS LIMITED

Company number 02639844

Date	Type	Description	View / Download
20 Aug 2001	225	Accounting reference date shortened from 30/06/01 to 31/03/01	(1 page)
17 Aug 2001	CERTNM	Company name changed making waves marketing and promo tions LIMITED\certificate issued on 17/08/01	(2 pages)
07 Mar 2001	288c	Director's particulars changed	(1 page)
12 Sep 2000	AA	Accounts for a small company made up to 30 June 2000	(6 pages)
04 Sep 2000	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
04 Aug 2000	363s	Return made up to 31/07/00; full list of members	(6 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 45 underwood street london N1 7LG	(1 page)
02 Sep 1999	363s	Return made up to 31/07/99; no change of members	(4 pages)
02 Sep 1999	363(287)	Registered office changed on 02/09/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
01 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
23 Jun 1999	288a	New secretary appointed	(2 pages)
23 Jun 1999	288b	Director resigned	(1 page)
23 Jun 1999	288b	Secretary resigned	(1 page)
21 Jan 1999	363b	Return made up to 31/07/98; no change of members	(6 pages)
21 Jan 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jan 1999	288c	Director's particulars changed	(1 page)
07 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
02 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
26 Jul 1998	288b	Director resigned	(1 page)
08 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
12 Mar 1998	AA	Full accounts made up to 30 June 1997	(9 pages)
01 Sep 1997	363s	Return made up to 31/07/97; full list of members	(8 pages)
01 Sep 1997	363(287)	Registered office changed on 01/09/97 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document