WAVE (NO.2) LIMITED

Company number 04311042

Date	Type	Description	View / Download
14 Oct 2010	AP03	Appointment of Miss Lorna Forsyth Mcmillan as a secretary	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Bernadette Lewis as a secretary	(1 page)
03 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Sep 2010	AD02	Register inspection address has been changed	(1 page)
19 Aug 2010	CH01	Director's details changed for Mr James Anthony Duffy on 19 August 2010	(2 pages)
19 Aug 2010	CH03	Secretary's details changed for Miss Bernadette Lewis on 19 August 2010	(2 pages)
30 Jun 2010	AA	Full accounts made up to 30 September 2009	(20 pages)
29 Mar 2010	AP01	Appointment of Mr Iain David Smith as a director	(2 pages)
29 Mar 2010	AP01	Appointment of Mrs Lynn Mcmanus as a director	(2 pages)
26 Mar 2010	TM01	Termination of appointment of Bruce Rose as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Simon Learoyd as a director	(1 page)
26 Mar 2010	TM01	Termination of appointment of Peter Baldi as a director	(1 page)
26 Mar 2010	AP01	Appointment of Mr Keith James Malkin as a director	(2 pages)
01 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
27 Jul 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
27 Feb 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
27 Feb 2009	353	Location of register of members	(1 page)
27 Feb 2009	190	Location of debenture register	(1 page)
31 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
18 Apr 2008	288a	Secretary appointed miss bernadette lewis	(1 page)
18 Apr 2008	288b	Appointment Terminated Secretary barbara mcall	(1 page)
19 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
15 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
06 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(18 pages)
02 Jul 2007	288a	New director appointed	(1 page)

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