WAVETREND HOLDINGS LIMITED

Company number 04248000

Date	Type	Description	View / Download
09 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 20/04/2009	(2 pages)
27 Apr 2009	288a	Secretary appointed maria tikhonova	(1 page)
27 Apr 2009	288a	Director appointed christopher mark edwards	(1 page)
27 Apr 2009	288b	Appointment Terminated Secretary femke simon	(1 page)
15 Apr 2009	MA	Memorandum and Articles of Association	(5 pages)
09 Apr 2009	CERTNM	Company name changed gulf capital LIMITED\certificate issued on 09/04/09	(2 pages)
08 Apr 2009	288a	Director appointed saleem miyan	(2 pages)
31 Mar 2009	288a	Director appointed timothy piers horlick	(2 pages)
24 Feb 2009	288a	Secretary appointed ms femke simon	(1 page)
24 Feb 2009	288a	Director appointed mr francis timothy firmstone	(1 page)
24 Feb 2009	288b	Appointment Terminated Secretary michelle frampton	(1 page)
24 Feb 2009	363a	Return made up to 23/02/09; full list of members	(3 pages)
23 Feb 2009	288a	Director appointed mr andrew barrie alderson	(1 page)
23 Feb 2009	288b	Appointment Terminated Director adam frampton	(1 page)
04 Nov 2008	MA	Memorandum and Articles of Association	(6 pages)
23 Oct 2008	CERTNM	Company name changed siteblast LIMITED\certificate issued on 24/10/08	(2 pages)
01 Sep 2008	AA	Accounts made up to 31 July 2008	(2 pages)
21 Aug 2008	363a	Return made up to 09/07/08; full list of members	(3 pages)
20 May 2008	AA	Accounts made up to 31 July 2007	(2 pages)
11 Feb 2008	363a	Return made up to 09/07/07; full list of members	(2 pages)
11 Feb 2008	288a	New secretary appointed	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: 60 summerheath road hailsham east sussex BN27 3DR	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	190	Location of debenture register	(1 page)

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