WAVEGRANGE LIMITED

Company number 04071405

Date	Type	Description	View / Download
16 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2007	287	Registered office changed on 14/06/07 from: york house 45 seymour street london W1H 7LX	(1 page)
18 May 2007	395	Particulars of mortgage/charge	(7 pages)
02 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: st catherine's house 8TH floor 14 kingsway london WC2B 6LH	(1 page)
03 Mar 2007	363s	Return made up to 14/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
04 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
18 Apr 2006	AUD	Auditor's resignation	(2 pages)
21 Mar 2006	123	Nc inc already adjusted 20/01/06	(1 page)
24 Feb 2006	88(2)R	Ad 19/01/06--------- £ si 249999@1=249999 £ ic 1/250000
23 Feb 2006	287	Registered office changed on 23/02/06 from: 10 cornwall terrace regent's park london NW1 4QP	(1 page)
13 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Secretary resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
13 Feb 2006	288b	Director resigned	(1 page)
10 Feb 2006	288a	New director appointed	(2 pages)
10 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	(17 pages)
27 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)

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