WAVEGRANGE LIMITED

Company number 04071405

Date	Type	Description	View / Download
12 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	(6 pages)
12 Oct 2012	AD01	Registered office address changed from 125 Finsbury Pavement London EC2A 1HX United Kingdom on 12 October 2012	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
17 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(6 pages)
14 Oct 2011	AD01	Registered office address changed from 10 Bruton Street London W1J 6PX on 14 October 2011	(1 page)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
07 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Apr 2011	TM01	Termination of appointment of John Sanford as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Kevin Whelan as a director	(3 pages)
24 Sep 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(6 pages)
15 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
24 Sep 2009	363a	Return made up to 14/09/09; full list of members	(3 pages)
24 Sep 2009	288c	Director's change of particulars / john sanford / 14/09/2009	(1 page)
01 Dec 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
04 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
04 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from tower 42 old broad street london EC2N 1HQ	(1 page)
01 Nov 2007	363a	Return made up to 14/09/07; no change of members	(6 pages)
26 Jun 2007	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	AUD	Auditor's resignation	(2 pages)
16 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jun 2007	288a	New director appointed	(2 pages)
16 Jun 2007	288a	New secretary appointed	(2 pages)
16 Jun 2007	288b	Director resigned	(1 page)

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