- Company Overview for WAVENET LIMITED (03919664)
- Filing history for WAVENET LIMITED (03919664)
- People for WAVENET LIMITED (03919664)
- Charges for WAVENET LIMITED (03919664)
- More for WAVENET LIMITED (03919664)
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) |
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11 Feb 2013 | CH01 | Director's details changed for Mr Christopher Michael Jones on 1 January 2013 | |
11 Feb 2013 | CH01 | Director's details changed for Mrs Jacqueline Jones on 1 January 2013 | |
11 Feb 2013 | CH01 | Director's details changed for Mr William Thomas Dawson on 7 February 2013 | |
11 Feb 2013 | CH03 | Secretary's details changed for Mr Christopher Michael Jones on 1 January 2013 | |
08 Feb 2013 | CH01 | Director's details changed for Mrs Jacqueline Jones on 15 January 2013 | |
08 Feb 2013 | CH01 | Director's details changed for Mr Christopher Michael Jones on 15 January 2013 | |
06 Feb 2013 | AA | Group of companies' accounts made up to 30 April 2012 | |
05 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
28 Sep 2012 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 4 February 2012 | |
29 Feb 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Feb 2012 | AR01 |
Annual return made up to 4 February 2012 with full list of shareholders
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06 Feb 2012 | CH01 | Director's details changed for Mr William Thomas Dawson on 24 January 2012 | |
13 Jan 2012 | AA | Accounts for a small company made up to 30 April 2011 | |
19 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
09 Feb 2011 | AR01 | Annual return made up to 4 February 2011 with full list of shareholders | |
31 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
26 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
26 Mar 2010 | AR01 | Annual return made up to 4 February 2010 with full list of shareholders | |
21 Jan 2010 | AA | Accounts for a small company made up to 30 April 2009 | |
08 Jan 2010 | AR01 | Annual return made up to 4 February 2009 with full list of shareholders | |
26 Jun 2009 | CERTNM | Company name changed intelnet LIMITED\certificate issued on 26/06/09 | |
19 May 2009 | CERTNM | Company name changed dot comm consultancy LIMITED\certificate issued on 20/05/09 | |
31 Mar 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
09 Mar 2009 | 363a | Return made up to 04/02/09; full list of members | |
10 Oct 2008 | 287 | Registered office changed on 10/10/2008 from 6 hockley court 2401 stratford road hockley heath solihull west midlands B94 6NN |