AIRWAVE SOLUTIONS LIMITED

Company number 03985643

Date	Type	Description	View / Download
26 Mar 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
21 Mar 2013	AA	Full accounts made up to 30 June 2012	(48 pages)
31 Jan 2013	AP03	Appointment of Mr Paul Boyle as a secretary	(1 page)
31 Jan 2013	TM02	Termination of appointment of Rachael Davidson as a secretary	(1 page)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(6 pages)
24 May 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(8 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(45 pages)
12 Mar 2012	AP01	Appointment of Eithne Victoria Wallis as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Martin Stephen William Stanley as a director	(2 pages)
08 Mar 2012	AP01	Appointment of Mr Keith Turner as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Leonard Shore as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Andreas Kottering as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Alain Carrier as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Stephen Wall as a director	(1 page)
08 Jul 2011	AP01	Appointment of Mr Leonard Peter Shore as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Mr Peter Dyer as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Leonard Shore as a director	(1 page)
24 Jun 2011	CH03	Secretary's details changed for Rachael Davidson on 24 June 2011	(1 page)
04 May 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(10 pages)
08 Feb 2011	AP03	Appointment of Mrs Stephanie Delores Cameron-Chileshe as a secretary	(1 page)
16 Dec 2010	AA	Full accounts made up to 30 June 2010	(44 pages)
24 Nov 2010	AP01	Appointment of Mr Richard Abel as a director	(3 pages)
08 Nov 2010	TM01	Termination of appointment of Martin Stanley as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Graeme Bevans as a director	(2 pages)

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