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SPARWAVE LIMITED

Company number 02929932

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
08 Aug 2012	AR01	Annual return made up to 9 May 2012	View PDF Annual return made up to 9 May 2012 - link opens in a new window - 14 pages (14 pages)
25 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
19 Aug 2011	AR01	Annual return made up to 9 May 2011	View PDF Annual return made up to 9 May 2011 - link opens in a new window - 14 pages (14 pages)
19 Oct 2010	AR01	Annual return made up to 9 May 2010 with full list of shareholders	View PDF Annual return made up to 9 May 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
08 Jul 2010	AR01	Annual return made up to 9 May 2009 with full list of shareholders	View PDF Annual return made up to 9 May 2009 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
08 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
18 Aug 2009	363a	Return made up to 09/05/08; no change of members	View PDF Return made up to 09/05/08; no change of members - link opens in a new window - 10 pages (10 pages)
23 Dec 2008	363a	Return made up to 31/10/08; no change of members	View PDF Return made up to 31/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
17 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
21 Feb 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
27 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
27 Oct 2007	363s	Return made up to 09/05/07; no change of members	View PDF Return made up to 09/05/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Jun 2006	363s	Return made up to 09/05/06; full list of members	View PDF Return made up to 09/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
16 May 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
23 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
24 May 2005	363s	Return made up to 09/05/05; full list of members	View PDF Return made up to 09/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	363s	Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/05/04; full list of members 363(287) ‐ Registered office changed on 16/11/04 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
28 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)

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SPARWAVE LIMITED

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