NEW WAVE BUSINESS SOLUTIONS LTD

Company number 03731987

Date	Type	Description	View / Download
31 May 2005	363s	Return made up to 12/03/05; full list of members 363(288) ‐ Secretary resigned	(2 pages)
17 Mar 2005	288a	New secretary appointed	(1 page)
15 Dec 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
24 May 2004	363s	Return made up to 12/03/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Director's particulars changed	(6 pages)
07 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	(9 pages)
04 Apr 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)
02 Jan 2003	AA	Total exemption full accounts made up to 31 March 2002	(9 pages)
05 Sep 2002	288c	Director's particulars changed	(1 page)
03 Aug 2002	363s	Return made up to 12/03/02; full list of members	(6 pages)
05 Feb 2002	AA	Total exemption full accounts made up to 31 March 2001	(8 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: 4TH floor 5 sherwood street london W1V 7RA	(1 page)
19 Apr 2001	363s	Return made up to 12/03/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Feb 2001	288c	Director's particulars changed	(1 page)
13 Jul 2000	288c	Director's particulars changed	(1 page)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 21 kersfield house kersfield road london SW15 3HJ	(1 page)
23 May 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
13 Apr 2000	288b	Secretary resigned	(1 page)
13 Apr 2000	363s	Return made up to 12/03/00; full list of members	(6 pages)
23 May 1999	288a	New director appointed	(2 pages)
13 May 1999	287	Registered office changed on 13/05/99 from: 213 piccadilly london W1V 9LD	(1 page)
13 May 1999	288b	Secretary resigned	(1 page)
13 May 1999	288b	Director resigned	(1 page)
13 May 1999	288a	New secretary appointed	(2 pages)
12 Mar 1999	NEWINC	Incorporation	(9 pages)