WAVEWORKS LIMITED

Company number 04211703

Date	Type	Description	View / Download
20 May 2013	AP01	Appointment of Mr Stewart Yates as a director	(2 pages)
20 May 2013	TM01	Termination of appointment of James Winkless as a director	(1 page)
20 May 2013	AD01	Registered office address changed from the Coach House 1 Manor Courtyard Aston Sandford Aylesbury Bucks HP17 8JB on 20 May 2013	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 May 2013	AP01	Appointment of Stewart Adam Yates as a director	(3 pages)
20 May 2013	TM02	Termination of appointment of James Winkless as a secretary	(2 pages)
20 May 2013	AD01	Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA on 20 May 2013	(2 pages)
20 May 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(3 pages)
23 Apr 2013	MR01	Registration of charge 042117030003	(22 pages)
20 Apr 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
16 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
25 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
12 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
11 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
26 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
05 Jun 2009	363a	Return made up to 08/05/09; full list of members	(3 pages)
29 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
20 Jun 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
20 Jun 2008	288c	Director's change of particulars / matthew king / 01/05/2008	(1 page)
07 Dec 2007	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
08 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)