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BIGWAVE ENTERPRISES LIMITED

Company number 03717850

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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)
22 Apr 2014	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014	View PDF Secretary's details changed for Mr. Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	CH01	Director's details changed for Mr Simon Michael Rusk on 7 April 2014	View PDF Director's details changed for Mr Simon Michael Rusk on 7 April 2014 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AD02	Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom	View PDF Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	AP03	Appointment of Mr Jayson Jenkins as a secretary	View PDF Appointment of Mr Jayson Jenkins as a secretary - link opens in a new window - 2 pages (2 pages)
16 Apr 2014	TM01	Termination of appointment of Robert Keen as a director	View PDF Termination of appointment of Robert Keen as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	TM02	Termination of appointment of Simon Rusk as a secretary	View PDF Termination of appointment of Simon Rusk as a secretary - link opens in a new window - 1 page (1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
11 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 200	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 200 - link opens in a new window - 7 pages (7 pages)
03 Mar 2014	CH01	Director's details changed for Mr. Simon Michael Rusk on 19 February 2014	View PDF Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 - link opens in a new window - 3 pages (3 pages)
12 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	AD01	Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012	View PDF Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS on 16 August 2012 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
10 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
10 Mar 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Simon Michael Rusk on 1 October 2009	View PDF Director's details changed for Simon Michael Rusk on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH01	Director's details changed for Mr Robert Charles Keen on 1 October 2009	View PDF Director's details changed for Mr Robert Charles Keen on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
08 Dec 2009	CH03	Secretary's details changed for Simon Michael Rusk on 1 October 2009	View PDF Secretary's details changed for Simon Michael Rusk on 1 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX	View PDF Registered office changed on 09/06/2009 from kings wharf 20-30 kings road reading berkshire RG1 3EX - link opens in a new window - 1 page (1 page)

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