VECTAWAVE TECHNOLOGY LIMITED

Company number 03434858

Date	Type	Description	View / Download
10 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
30 Jan 2013	AP03	Appointment of Mrs Keeley Rothery as a secretary	(1 page)
31 Oct 2012	TM02	Termination of appointment of Joanne Freeman as a secretary	(1 page)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(3 pages)
17 Sep 2012	CH03	Secretary's details changed for Miss Joanne Sara Freeman on 19 January 2012	(1 page)
06 Feb 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
26 Jan 2012	AD01	Registered office address changed from 1 Bernard Way Newport Isle of Wight PO30 5YL United Kingdom on 26 January 2012	(1 page)
21 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(4 pages)
06 Apr 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
06 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
06 Oct 2010	CH01	Director's details changed for David Peter Andrews on 16 September 2010	(2 pages)
05 Aug 2010	TM01	Termination of appointment of David Riley as a director	(1 page)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
26 Jul 2010	AD01	Registered office address changed from 2 Winston Close Ryde Isle of Wight PO33 3QF on 26 July 2010	(1 page)
23 Jul 2010	SH06	Cancellation of shares. Statement of capital on 23 July 2010 GBP 40	(4 pages)
23 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
01 Jul 2010	AP03	Appointment of Miss Joanne Sara Freeman as a secretary	(1 page)
01 Jul 2010	TM02	Termination of appointment of David Andrews as a secretary	(1 page)
30 Jan 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
30 Sep 2009	363a	Return made up to 16/09/09; full list of members	(4 pages)
30 Sep 2009	353	Location of register of members	(1 page)
20 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
24 Sep 2008	363a	Return made up to 16/09/08; full list of members	(4 pages)
28 Apr 2008	169	Gbp ic 100/40\09/04/08\gbp sr 60@1=60\	(1 page)
21 Apr 2008	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)