- Company Overview for WAVEX HOLDINGS LIMITED (03616561)
- Filing history for WAVEX HOLDINGS LIMITED (03616561)
- People for WAVEX HOLDINGS LIMITED (03616561)
- Charges for WAVEX HOLDINGS LIMITED (03616561)
- More for WAVEX HOLDINGS LIMITED (03616561)
| 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) |
|---|---|---|---|
| 25 Aug 2010 | AP01 | Appointment of Mr Mark Oakley Simmonds as a director | |
| 25 Aug 2010 | CH01 | Director's details changed for Alexander John Sloley on 22 July 2010 | |
| 25 Aug 2010 | TM02 | Termination of appointment of Peter Sweetbaum as a secretary | |
| 25 Aug 2010 | CH01 | Director's details changed for Gavin Robert Russell on 22 July 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Mark Benjamin Williams on 22 July 2010 | |
| 25 Aug 2010 | AP03 | Appointment of Mr Alexander Sloley as a secretary | |
| 25 Aug 2010 | CH01 | Director's details changed for Mr Peter Mark Sweetbaum on 22 July 2010 | |
| 05 Jul 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
| 16 Sep 2009 | 363a | Return made up to 17/08/09; full list of members | |
| 30 Jul 2009 | AA | Group of companies' accounts made up to 30 September 2008 | |
| 17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from kingsbourne house 229-231 high holborn london WC1V 7DA | |
| 21 Aug 2008 | 363a | Return made up to 17/08/08; full list of members | |
| 20 Jun 2008 | AA | Group of companies' accounts made up to 30 September 2007 | |
| 18 Jan 2008 | 288b | Director resigned | |
| 18 Jan 2008 | 88(2)R | Ad 15/01/08--------- £ si 105@.01=1 £ ic 45/46 | |
| 05 Sep 2007 | 363a | Return made up to 17/08/07; full list of members | |
| 05 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 26 Jul 2007 | AA | Group of companies' accounts made up to 30 September 2006 | |
| 14 Jun 2007 | 288a | New director appointed | |
| 14 Jun 2007 | 288a | New director appointed | |
| 17 Aug 2006 | 363a | Return made up to 17/08/06; full list of members | |
| 17 Aug 2006 | 288c | Director's particulars changed | |
| 22 May 2006 | AA | Group of companies' accounts made up to 30 September 2005 | |
| 15 Nov 2005 | 287 | Registered office changed on 15/11/05 from: 43 drury lane london WC2B 5RT | |
| 15 Nov 2005 | 363s | Return made up to 17/08/05; full list of members |