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WAVEFORM CGI LIMITED

Company number 02658590

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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)
06 Nov 2009 CH01 Director's details changed for Michelle Vivien Baker on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Helen Julie Temperley on 1 October 2009
02 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Dec 2008 363a Return made up to 26/10/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Nov 2007 363a Return made up to 26/10/07; full list of members
12 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
14 Nov 2006 363a Return made up to 26/10/06; full list of members
08 May 2006 AA Total exemption small company accounts made up to 31 December 2005
26 Oct 2005 363a Return made up to 26/10/05; full list of members
07 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Oct 2004 363s Return made up to 26/10/04; full list of members
08 Sep 2004 288c Director's particulars changed
15 Mar 2004 AA Total exemption small company accounts made up to 31 December 2003
27 Oct 2003 363s Return made up to 26/10/03; full list of members
27 Feb 2003 AA Total exemption small company accounts made up to 31 December 2002
31 Oct 2002 363s Return made up to 26/10/02; full list of members
04 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Nov 2001 363s Return made up to 26/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 2001 403a Declaration of satisfaction of mortgage/charge
16 May 2001 287 Registered office changed on 16/05/01 from: 13 blenheim close nuneaton warwickshire CV11 6ST
04 May 2001 288a New director appointed
04 May 2001 288b Secretary resigned;director resigned
04 May 2001 288a New secretary appointed;new director appointed
04 May 2001 288b Director resigned