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WAVEX TECHNOLOGY LIMITED

Company number 04258498

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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)
30 Jul 2009 AA Full accounts made up to 30 September 2008
17 Jun 2009 287 Registered office changed on 17/06/2009 from kingsbourne house 229-231 high holborn london WC1V 7DA
19 May 2009 395 Particulars of a mortgage or charge / charge no: 3
21 Aug 2008 363a Return made up to 25/07/08; full list of members
21 Aug 2008 288c Director and secretary's change of particulars / peter sweetbaum / 09/08/2007
21 Aug 2008 288b Appointment terminated director michael bracken
20 Jun 2008 AA Full accounts made up to 30 September 2007
17 Aug 2007 363a Return made up to 25/07/07; full list of members
26 Jul 2007 AA Full accounts made up to 30 September 2006
14 Jun 2007 288a New director appointed
14 Jun 2007 288a New director appointed
17 Aug 2006 363a Return made up to 25/07/06; full list of members
17 Aug 2006 288c Director's particulars changed
22 May 2006 AA Full accounts made up to 30 September 2005
03 Nov 2005 287 Registered office changed on 03/11/05 from: 43 drury lane london WC2B 5RT
03 Nov 2005 363a Return made up to 25/07/05; full list of members
25 Feb 2005 395 Particulars of mortgage/charge
21 Feb 2005 403a Declaration of satisfaction of mortgage/charge
15 Feb 2005 AA Full accounts made up to 30 September 2004
30 Nov 2004 288c Director's particulars changed
21 Jul 2004 363s Return made up to 25/07/04; no change of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
26 Mar 2004 288b Director resigned
19 Mar 2004 287 Registered office changed on 19/03/04 from: 42 drury lane london WC2B 5RN
06 Jan 2004 363s Return made up to 25/07/03; full list of members