WAVEFINDER LIMITED

Company number 03798664

Date	Type	Description	View / Download
19 Apr 2010	TM01	Termination of appointment of Adam Coxen as a director	(1 page)
19 Apr 2010	TM02	Termination of appointment of Jo Oliver as a secretary	(1 page)
25 Mar 2010	AP01	Appointment of Mr. Nicholas Rink as a director	(2 pages)
02 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
09 Sep 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)
09 Sep 2009	288b	Appointment terminated secretary adam coxen	(1 page)
19 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
19 Mar 2009	288a	Director and secretary appointed jo anthony jason oliver	(2 pages)
17 Mar 2009	287	Registered office changed on 17/03/2009 from, 67 westow street, upper norwood, london, SE19 3RW	(1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
01 Oct 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
13 Nov 2007	363a	Return made up to 30/06/07; full list of members	(4 pages)
13 Nov 2007	287	Registered office changed on 13/11/07 from: 97 grosvenor gardens house, 35-37 grosvenor gardens, london, london SW1W 0BS	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
04 Oct 2007	AA	Total exemption small company accounts made up to 30 June 2006	(7 pages)
17 Sep 2007	288b	Director resigned	(2 pages)
29 Mar 2007	CERTNM	Company name changed hedonist surf company LIMITED\certificate issued on 29/03/07	(2 pages)
05 Sep 2006	363a	Return made up to 30/06/06; full list of members	(4 pages)
05 Sep 2006	190	Location of debenture register	(1 page)
05 Sep 2006	353	Location of register of members	(1 page)
05 Sep 2006	287	Registered office changed on 05/09/06 from: 104 grosvenor gardens house, 35-37 grosvenor gardens, london, london SW1W 0BS	(1 page)
04 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
24 Apr 2006	287	Registered office changed on 24/04/06 from: 24/4 the coda centre, 189 munster road, london, SW6 6AW	(1 page)
07 Jul 2005	363s	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 07/07/05	(4 pages)