Companies House does not verify the accuracy of the information filed

Advanced company search

WAVEBAY LTD

Company number 04028376

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	View PDF Annual return made up to 6 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Oct 2009	CERTNM	Company name changed silverchain band LIMITED\certificate issued on 30/10/09 CONNOT ‐	View PDF Company name changed silverchain band LIMITED\certificate issued on 30/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-09-25 - link opens in a new window - 1 page (1 page)
06 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
04 Aug 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 5 pages (5 pages)
17 Jul 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Apr 2008	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 5 pages (5 pages)
26 Jul 2007	363a	Return made up to 06/07/07; full list of members	View PDF Return made up to 06/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
13 Feb 2007	CERTNM	Company name changed over expozed LIMITED\certificate issued on 13/02/07	View PDF Company name changed over expozed LIMITED\certificate issued on 13/02/07 - link opens in a new window - 3 pages (3 pages)
19 Jul 2006	363a	Return made up to 06/07/06; full list of members	View PDF Return made up to 06/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Jul 2006	CERTNM	Company name changed okura LIMITED\certificate issued on 04/07/06	View PDF Company name changed okura LIMITED\certificate issued on 04/07/06 - link opens in a new window - 2 pages (2 pages)
15 Jun 2006	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 5 pages (5 pages)
01 Aug 2005	363a	Return made up to 06/07/05; full list of members	View PDF Return made up to 06/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	AA	Total exemption small company accounts made up to 31 July 2004	View PDF Total exemption small company accounts made up to 31 July 2004 - link opens in a new window - 5 pages (5 pages)
05 Aug 2004	363s	Return made up to 06/07/04; full list of members	View PDF Return made up to 06/07/04; full list of members - link opens in a new window - 6 pages (6 pages)
17 May 2004	AA	Accounts for a dormant company made up to 31 July 2003	View PDF Accounts for a dormant company made up to 31 July 2003 - link opens in a new window - 5 pages (5 pages)
19 Jan 2004	88(2)R	Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 01/01/04--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	287	Registered office changed on 19/01/04 from: brookwood house 8 banbury road kidlington oxfordshire OX5 2BT	View PDF Registered office changed on 19/01/04 from: brookwood house 8 banbury road kidlington oxfordshire OX5 2BT - link opens in a new window - 1 page (1 page)
16 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?