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WAVENET LIMITED

Company number 03919664

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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)
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
  • ANNOTATION A second filed AR01 was registered on 28/09/2012
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