- Company Overview for PEBSWAVE LIMITED (04265134)
- Filing history for PEBSWAVE LIMITED (04265134)
- People for PEBSWAVE LIMITED (04265134)
- More for PEBSWAVE LIMITED (04265134)
| 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) |
|---|---|---|---|
| 06 Sep 2010 | AR01 | Annual return made up to 6 August 2010 with full list of shareholders | |
| 23 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 01 Sep 2009 | 363a | Return made up to 06/08/09; full list of members | |
| 04 Sep 2008 | 363a | Return made up to 06/08/08; full list of members | |
| 21 May 2008 | 288b | Appointment terminated director natalie flavell | |
| 09 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 09 Oct 2007 | 363a | Return made up to 06/08/07; full list of members | |
| 07 Nov 2006 | 288a | New director appointed | |
| 16 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 07 Sep 2006 | 363a | Return made up to 06/08/06; full list of members | |
| 02 Sep 2005 | 363a | Return made up to 06/08/05; full list of members | |
| 22 Jun 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 15 Sep 2004 | 363s | Return made up to 06/08/04; full list of members | |
| 10 Jun 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 31 Aug 2003 | 363s |
Return made up to 06/08/03; full list of members
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| 27 Apr 2003 | AA | Total exemption small company accounts made up to 31 December 2002 | |
| 09 Sep 2002 | 363s | Return made up to 06/08/02; full list of members | |
| 16 Jan 2002 | 225 | Accounting reference date extended from 31/08/02 to 31/12/02 | |
| 08 Jan 2002 | 287 | Registered office changed on 08/01/02 from: orchard house chesham road ashley green chesham buckinghamshire HP5 3PJ | |
| 03 Oct 2001 | 88(2)R | Ad 07/08/01--------- £ si 999@1=999 £ ic 1/1000 | |
| 23 Aug 2001 | 288a | New director appointed | |
| 23 Aug 2001 | 288a | New secretary appointed;new director appointed | |
| 23 Aug 2001 | 288b | Secretary resigned | |
| 23 Aug 2001 | 288b | Director resigned |