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WAVE 2 SOFTWARE LIMITED

Company number 04075904

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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)
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
07 Dec 2004 363s Return made up to 21/09/04; full list of members
27 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
16 Dec 2003 363s Return made up to 21/09/03; full list of members
16 Jul 2003 AA Accounts for a dormant company made up to 30 September 2002
10 Jan 2003 CERTNM Company name changed delian LTD\certificate issued on 10/01/03
18 Oct 2002 363s Return made up to 21/09/02; full list of members
08 Aug 2002 288a New secretary appointed
17 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
08 Jan 2002 288b Secretary resigned
08 Jan 2002 287 Registered office changed on 08/01/02 from: 49 keephatch road wokingham berkshire RG40 1QD
19 Oct 2001 363s Return made up to 21/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/10/01
05 Dec 2000 CERTNM Company name changed program box LTD\certificate issued on 04/12/00
21 Sep 2000 288b Secretary resigned
21 Sep 2000 NEWINC Incorporation