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WAVESTORE LIMITED

Company number 04083065

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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)
28 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 473,773	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 473,773 - link opens in a new window - 8 pages (8 pages)
05 Jun 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	View PDF Annual return made up to 3 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
20 Jan 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 473,772.00	View PDF Statement of capital following an allotment of shares on 10 January 2012 GBP 473,772.00 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	View PDF Annual return made up to 3 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
05 May 2011	TM01	Termination of appointment of Roger Isaacson as a director	View PDF Termination of appointment of Roger Isaacson as a director - link opens in a new window - 1 page (1 page)
13 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	View PDF Annual return made up to 3 October 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
08 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
08 Jul 2010	CH03	Secretary's details changed for Julie Evans on 4 October 2009	View PDF Secretary's details changed for Julie Evans on 4 October 2009 - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 2 February 2010 GBP 473,722	View PDF Statement of capital following an allotment of shares on 2 February 2010 GBP 473,722 - link opens in a new window - 7 pages (7 pages)
06 Nov 2009	122	Conve	View PDF Conve - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 31 March 2009 GBP 373,722	View PDF Statement of capital following an allotment of shares on 31 March 2009 GBP 373,722 - link opens in a new window - 3 pages (3 pages)
06 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
31 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	View PDF Annual return made up to 3 October 2009 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
02 Jun 2009	CERTNM	Company name changed wavelet technology LIMITED\certificate issued on 06/06/09	View PDF Company name changed wavelet technology LIMITED\certificate issued on 06/06/09 - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	287	Registered office changed on 30/01/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN	View PDF Registered office changed on 30/01/2009 from suite 2 6TH floor congress house 14 lyon road harrow middlesex HA1 2EN - link opens in a new window - 1 page (1 page)
12 Nov 2008	363a	Return made up to 03/10/08; full list of members	View PDF Return made up to 03/10/08; full list of members - link opens in a new window - 9 pages (9 pages)
06 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
25 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
19 Nov 2007	363a	Return made up to 03/10/07; full list of members	View PDF Return made up to 03/10/07; full list of members - link opens in a new window - 12 pages (12 pages)

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