NEW WAVES PRODUCTIONS WORLDWIDE LIMITED

Company number 03521978

Date	Type	Description	View / Download
25 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(11 pages)
15 Apr 2002	363s	Return made up to 04/03/02; full list of members	(6 pages)
28 Mar 2002	AA	Total exemption full accounts made up to 31 March 2001	(7 pages)
05 Sep 2001	287	Registered office changed on 05/09/01 from: 92 commercial street, london, E1 6LZ	(1 page)
04 Apr 2001	363s	Return made up to 04/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 Mar 2001	287	Registered office changed on 07/03/01 from: kingsway house 103 kingsway, london, WC2B 6AW	(1 page)
22 Feb 2001	AA	Full accounts made up to 31 March 2000	(5 pages)
29 Aug 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	288a	New director appointed	(2 pages)
29 Aug 2000	288b	Secretary resigned	(1 page)
29 Aug 2000	288b	Director resigned	(1 page)
27 Apr 2000	363s	Return made up to 04/03/00; full list of members	(6 pages)
12 Oct 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 1999	287	Registered office changed on 11/10/99 from: kingsway house 103 kingsway, london, WC2B 6AW	(1 page)
11 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Oct 1999	363s	Return made up to 04/03/99; full list of members 363(287) ‐ Registered office changed on 11/10/99	(6 pages)
24 Aug 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jan 1999	288a	New secretary appointed	(2 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
28 Apr 1998	288b	Director resigned	(1 page)
28 Apr 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	NEWINC	Incorporation	(10 pages)