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WAVEMAKER LIMITED

Company number 04078547

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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)
12 Jul 2006 288b Director resigned
20 Apr 2006 288b Secretary resigned;director resigned
20 Apr 2006 288a New secretary appointed;new director appointed
30 Jan 2006 288b Director resigned
30 Jan 2006 288a New director appointed
26 Oct 2005 AA Full accounts made up to 31 December 2004
10 Jun 2005 363s Return made up to 01/06/05; full list of members
04 Feb 2005 288c Director's particulars changed
03 Nov 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 288a New director appointed
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2004 SA Statement of affairs
23 Aug 2004 88(2)R Ad 01/01/03--------- eur si 6888415@1
23 Aug 2004 SA Statement of affairs
23 Aug 2004 88(2)R Ad 01/01/03--------- eur si 18760920@1
12 Aug 2004 123 Nc inc already adjusted 01/01/03
12 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jun 2004 363a Return made up to 01/06/04; full list of members
24 Mar 2004 363s Return made up to 26/09/03; full list of members
17 Oct 2003 288b Director resigned
17 Oct 2003 288b Secretary resigned;director resigned
08 Oct 2003 288b Director resigned
21 Sep 2003 AA Full accounts made up to 31 December 2002
16 Apr 2003 288b Director resigned