WAVECREST (UK) LTD

Company number 03042254

Date	Type	Description	View / Download
01 Feb 2011	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 21 December 2010 GBP 897,729.6	(3 pages)
27 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
07 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(7 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Dec 2009	SH01	Statement of capital following an allotment of shares on 18 December 2009 GBP 895,000.00	(2 pages)
09 Dec 2009	AD01	Registered office address changed from 87 Cheapside London EC2V 6EB on 9 December 2009	(1 page)
06 Nov 2009	CH02	Director's details changed for Marr Technologies Limited on 6 November 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Nawroz Saeed on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for John Kirkpatrick on 1 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Marat Safin on 1 October 2009	(2 pages)
14 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
13 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
24 Sep 2009	395	Particulars of a mortgage or charge / charge no: 8	(3 pages)
23 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(31 pages)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
19 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
17 Jun 2009	288a	Director appointed marr technologies LIMITED	(3 pages)
17 Jun 2009	288a	Director appointed nawroz saeed	(2 pages)
18 May 2009	353	Location of register of members	(1 page)
08 Apr 2009	363a	Return made up to 05/04/09; full list of members	(4 pages)
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
01 Jul 2008	288c	Director's change of particulars / john kirkpatrick / 26/06/2008	(1 page)
16 Jun 2008	AAMD	Amended group of companies' accounts made up to 31 December 2007	(31 pages)
11 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)

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