SHAREWAVE LIMITED

Company number 04272431

Date	Type	Description	View / Download
22 May 2013	AP03	Appointment of Mr Keith Andrew Atkinson as a secretary	(1 page)
22 May 2013	TM01	Termination of appointment of Kim Rankin as a director	(1 page)
22 May 2013	TM02	Termination of appointment of Sarah Atkinson as a secretary	(1 page)
28 Feb 2013	TM01	Termination of appointment of Timothy Wynn as a director	(1 page)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(7 pages)
07 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
02 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
02 Jul 2010	TM01	Termination of appointment of Allan Rankin as a director	(1 page)
02 Jul 2010	CH01	Director's details changed for Timothy John Wynn on 28 June 2010	(2 pages)
20 Aug 2009	288a	Director appointed mrs kim rankin	(1 page)
20 Aug 2009	288a	Director appointed mr stephen rankin	(1 page)
24 Jul 2009	288a	Secretary appointed mrs sarah atkinson	(1 page)
24 Jul 2009	288b	Appointment terminated secretary keith atkinson	(1 page)
07 Jul 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
28 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
30 Jun 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
14 Jul 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
03 Jul 2007	363a	Return made up to 28/06/07; full list of members	(2 pages)
10 Mar 2007	395	Particulars of mortgage/charge	(3 pages)
11 Jul 2006	363a	Return made up to 28/06/06; full list of members	(2 pages)
31 May 2006	AA	Full accounts made up to 31 December 2005	(13 pages)

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