WAVETREND EUROPE LIMITED

Company number 04011329

Date	Type	Description	View / Download
26 Sep 2011	AP01	Appointment of Mr Christopher Mark Edwards as a director	(2 pages)
26 Sep 2011	AP01	Appointment of Mr Francis Timothy Firmstone as a director	(2 pages)
13 Sep 2011	AA01	Previous accounting period extended from 30 December 2010 to 31 December 2010	(1 page)
18 Aug 2011	AA01	Previous accounting period shortened from 30 June 2011 to 30 December 2010	(1 page)
04 Aug 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
02 Nov 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
02 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
10 Jun 2010	AD01	Registered office address changed from , 93 Leathwaite Road, London, SW11 6RN, England on 10 June 2010	(1 page)
11 May 2010	CERTNM	Company name changed mazebook LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-05-05	(2 pages)
11 May 2010	CONNOT	Change of name notice	(2 pages)
05 May 2010	AP01	Appointment of Mr Andrew Alderson as a director	(2 pages)
05 May 2010	TM01	Termination of appointment of Anthony Alderson as a director	(1 page)
05 May 2010	AD01	Registered office address changed from , 8 Gainsborough Road, Bexhill, East Sussex, TN40 2UL on 5 May 2010	(1 page)
05 May 2010	TM01	Termination of appointment of Andrew Niekirk as a director	(1 page)
19 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
01 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
20 Apr 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
11 Jun 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)
20 May 2008	288b	Appointment terminated secretary andrew alderson	(1 page)
11 Feb 2008	363a	Return made up to 05/06/07; full list of members	(2 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 4-5 park place, london, SW1A 1LP	(1 page)
26 Nov 2007	AA	Accounts for a dormant company made up to 30 June 2007	(5 pages)
08 May 2007	AA	Accounts for a dormant company made up to 30 June 2006	(5 pages)
06 Mar 2007	288b	Secretary resigned	(1 page)
03 Oct 2006	288a	New director appointed	(2 pages)