OCEAN WAVE DIGITAL LTD

Company number 03089663

Date	Type	Description	View / Download
20 Sep 2000	363s	Return made up to 10/08/00; full list of members	(6 pages)
20 Sep 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	88(2)R	Ad 15/11/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Nov 1999	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
09 Sep 1999	363s	Return made up to 10/08/99; no change of members	(4 pages)
20 Aug 1999	287	Registered office changed on 20/08/99 from: north penthouse 17-20 kings mansions lawrence street london SW3 5ND	(1 page)
10 Feb 1999	AA	Accounts for a small company made up to 30 June 1998	(5 pages)
07 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	363s	Return made up to 10/08/98; full list of members	(6 pages)
07 Sep 1998	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 1998	363(287)	Registered office changed on 07/09/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	(5 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288b	Director resigned	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: ocean wave systems LIMITED 63 kennington oval london SE11 5SW	(1 page)
27 Aug 1997	363s	Return made up to 10/08/97; no change of members	(4 pages)
27 Aug 1997	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Jun 1997	AA	Full accounts made up to 30 June 1996	(10 pages)
10 Sep 1996	363s	Return made up to 10/08/96; full list of members	(6 pages)
27 Feb 1996	224	Accounting reference date notified as 30/06	(1 page)
25 Feb 1996	287	Registered office changed on 25/02/96 from: unit 2 55 hornsey lane gardens highgate london N6 5PA	(1 page)
23 Feb 1996	CERTNM	Company name changed ocean wave systems LTD\certificate issued on 26/02/96	(3 pages)
18 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Aug 1995	287	Registered office changed on 18/08/95 from: 213 piccadilly london W1V 9LD	(1 page)

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