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GIGAWAVE LIMITED

Company number 02704269

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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)
13 Sep 2012	TM01	Termination of appointment of James Trumper as a director	View PDF Termination of appointment of James Trumper as a director - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AP03	Appointment of Ian Gerard Davies as a secretary	View PDF Appointment of Ian Gerard Davies as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	TM02	Termination of appointment of James Trumper as a secretary	View PDF Termination of appointment of James Trumper as a secretary - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Ian Gerard Davies as a director	View PDF Appointment of Ian Gerard Davies as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
13 Apr 2012	SH19	Statement of capital on 13 April 2012 GBP 2	View PDF Statement of capital on 13 April 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
09 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Mar 2012	CAP-SS	Solvency statement dated 23/02/12	View PDF Solvency statement dated 23/02/12 - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Feb 2012	CH01	Director's details changed for Mr Henry Adam Barczynski on 6 February 2012	View PDF Director's details changed for Mr Henry Adam Barczynski on 6 February 2012 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
21 Nov 2011	AA	Accounts for a medium company made up to 30 April 2011	View PDF Accounts for a medium company made up to 30 April 2011 - link opens in a new window - 25 pages (25 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	TM02	Termination of appointment of Janice Barczynski as a secretary	View PDF Termination of appointment of Janice Barczynski as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Janice Barczynski as a director	View PDF Termination of appointment of Janice Barczynski as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	TM01	Termination of appointment of Patrick Bradbury as a director	View PDF Termination of appointment of Patrick Bradbury as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AD01	Registered office address changed from Gigawave Technical Centre Earls Colne Business Park Colchester Essex CO6 2NS on 16 June 2011	View PDF Registered office address changed from Gigawave Technical Centre Earls Colne Business Park Colchester Essex CO6 2NS on 16 June 2011 - link opens in a new window - 2 pages (2 pages)
16 Jun 2011	AA01	Current accounting period shortened from 30 April 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 April 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
16 Jun 2011	AP03	Appointment of James Ronald Trumper as a secretary	View PDF Appointment of James Ronald Trumper as a secretary - link opens in a new window - 3 pages (3 pages)

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