NEXTWAVE DEVELOPMENTS LIMITED

Company number 03596582

Date	Type	Description	View / Download
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
06 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-05	(3 pages)
01 Jun 2017	AD01	Registered office address changed from 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP to The Weltech Centre Ridgeway Welwyn Garden City AL7 2AA on 1 June 2017	(1 page)
17 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
22 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
31 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	(5 pages)
16 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
29 Aug 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(5 pages)
14 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 100	(5 pages)
01 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
05 Sep 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(5 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
28 Sep 2011	AD01	Registered office address changed from Manfield House 2Nd Floor 1 Southampton Street London WC2R 0LR on 28 September 2011	(1 page)
03 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
28 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
15 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH01	Director's details changed for David Kenneth Glen Taylor on 1 October 2009	(2 pages)
15 Jul 2010	CH01	Director's details changed for Mr Steven Geoffrey Feast on 1 October 2009	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
08 Sep 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
31 Dec 2008	288a	Secretary appointed steven geoffrey feast	(2 pages)
23 Dec 2008	CERTNM	Company name changed nextwave developments LIMITED\certificate issued on 23/12/08	(2 pages)
19 Dec 2008	288b	Appointment terminated secretary patricia feast	(1 page)

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