THE MAKING WAVES AGENCY LIMITED

Company number 04129060

Date	Type	Description	View / Download
12 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
20 Jun 2005	88(2)R	Ad 01/06/05--------- £ si 10@1=10 £ ic 2/12	(2 pages)
15 Jun 2005	CERTNM	Company name changed making waves new media solutions LTD\certificate issued on 15/06/05	(2 pages)
10 Mar 2005	AA	Accounts made up to 31 December 2004	(2 pages)
24 Feb 2005	363s	Return made up to 21/12/04; full list of members	(6 pages)
02 Dec 2004	287	Registered office changed on 02/12/04 from: jonsen house 43 commercial road poole dorset BH14 0HU	(1 page)
02 Dec 2004	AA	Accounts made up to 31 December 2003	(1 page)
04 Aug 2004	363s	Return made up to 21/12/03; full list of members	(6 pages)
13 Jan 2004	288a	New secretary appointed	(1 page)
30 Oct 2003	AA	Accounts made up to 31 December 2001	(1 page)
30 Oct 2003	AA	Accounts made up to 31 December 2002	(1 page)
13 Oct 2003	288b	Secretary resigned	(1 page)
13 Jan 2003	363s	Return made up to 21/12/02; full list of members	(7 pages)
13 Jan 2003	288b	Secretary resigned	(1 page)
29 Oct 2002	CERTNM	Company name changed making waves motorsport marketin g LIMITED\certificate issued on 29/10/02	(3 pages)
17 Sep 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2002	363s	Return made up to 21/12/01; full list of members	(6 pages)
11 Sep 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Jun 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2001	288b	Secretary resigned	(1 page)
05 Feb 2001	288b	Director resigned	(1 page)
05 Feb 2001	287	Registered office changed on 05/02/01 from: 229 nether street london N3 1NT	(1 page)

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