WAVECREST (UK) LTD

Company number 03042254

Date	Type	Description	View / Download
24 Apr 2008	288b	Appointment terminated director reynold akwa	(1 page)
11 Apr 2008	363a	Return made up to 05/04/08; full list of members	(4 pages)
27 Oct 2007	288b	Director resigned	(1 page)
08 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(34 pages)
17 Apr 2007	363a	Return made up to 05/04/07; full list of members	(7 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
13 Sep 2006	288b	Director resigned	(1 page)
03 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(33 pages)
25 Apr 2006	363a	Return made up to 05/04/06; full list of members	(6 pages)
25 Apr 2006	353	Location of register of members	(1 page)
21 Dec 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(31 pages)
14 Oct 2005	AUD	Auditor's resignation	(1 page)
15 Aug 2005	363a	Return made up to 05/04/05; full list of members	(6 pages)
15 Aug 2005	287	Registered office changed on 15/08/05 from: fourth floor clements house 14-18 gresham street london EC2V 7NN	(1 page)
15 Aug 2005	288c	Director's particulars changed	(1 page)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jul 2005	288b	Director resigned	(1 page)
05 Jul 2005	288a	New secretary appointed	(2 pages)
05 Jul 2005	288b	Secretary resigned	(1 page)
17 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
12 Jan 2005	395	Particulars of mortgage/charge	(4 pages)

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