WAVE TECHNOLOGIES (UK) LIMITED

Company number 02874301

Date	Type	Description	View / Download
10 Aug 2002	288a	New director appointed	(2 pages)
10 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2002	288a	New secretary appointed	(1 page)
07 Aug 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288b	Director resigned	(1 page)
18 Jan 2002	287	Registered office changed on 18/01/02 from: landmark house hammersmith bridge road hammersmith london W6 9DP	(1 page)
11 Jan 2002	363a	Return made up to 23/11/01; full list of members	(7 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
17 Jul 2001	AA	Full accounts made up to 30 April 2000	(18 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New secretary appointed;new director appointed	(2 pages)
05 Mar 2001	244	Delivery ext'd 3 mth 30/04/00	(1 page)
21 Dec 2000	288b	Secretary resigned	(1 page)
21 Dec 2000	288a	New secretary appointed	(2 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: hill house 1 little new street london EC4A 3TR	(1 page)
18 Dec 2000	363a	Return made up to 23/11/00; full list of members	(6 pages)
23 Nov 2000	225	Accounting reference date shortened from 30/04/01 to 31/12/00	(1 page)
12 Jun 2000	288c	Secretary's particulars changed	(1 page)
05 Mar 2000	AA	Full accounts made up to 30 April 1999	(14 pages)
15 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
25 Nov 1999	363a	Return made up to 23/11/99; full list of members	(6 pages)
01 Feb 1999	AA	Full accounts made up to 30 April 1998	(14 pages)
09 Dec 1998	363a	Return made up to 23/11/98; full list of members	(6 pages)
09 Dec 1998	288b	Director resigned	(1 page)