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G8WAVE LIMITED

Company number 03105280

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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)
04 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2005	363a	Return made up to 22/09/05; full list of members	View PDF Return made up to 22/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
26 Nov 2004	363a	Return made up to 22/09/04; full list of members	View PDF Return made up to 22/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
26 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
07 Sep 2004	CERTNM	Company name changed tele-publishing uk LIMITED\certificate issued on 07/09/04	View PDF Company name changed tele-publishing uk LIMITED\certificate issued on 07/09/04 - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 19 pages (19 pages)
16 Jun 2004	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)
03 Feb 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Oct 2003	363a	Return made up to 22/09/03; full list of members	View PDF Return made up to 22/09/03; full list of members - link opens in a new window - 6 pages (6 pages)
25 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	View PDF Accounts for a small company made up to 31 December 2002 - link opens in a new window - 7 pages (7 pages)
18 Dec 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 6 pages (6 pages)
19 Nov 2002	363a	Return made up to 22/09/02; full list of members	View PDF Return made up to 22/09/02; full list of members - link opens in a new window - 6 pages (6 pages)
05 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	View PDF Delivery ext'd 3 mth 31/12/01 - link opens in a new window - 1 page (1 page)
14 Mar 2002	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2001	363a	Return made up to 22/09/01; full list of members	View PDF Return made up to 22/09/01; full list of members - link opens in a new window - 6 pages (6 pages)
02 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 7 pages (7 pages)
20 Oct 2000	363a	Return made up to 22/09/00; full list of members	View PDF Return made up to 22/09/00; full list of members - link opens in a new window - 6 pages (6 pages)
20 Oct 2000	363(190)	Location of debenture register address 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 DocumentLocation of debenture register address changed
28 Apr 2000	AA	Accounts for a medium company made up to 31 December 1999	View PDF Accounts for a medium company made up to 31 December 1999 - link opens in a new window - 15 pages (15 pages)
05 Apr 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
04 Nov 1999	363s	Return made up to 22/09/99; full list of members	View PDF Return made up to 22/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Nov 1999	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 DocumentSecretary's particulars changed;director's particulars changed

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