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WAVE (NO.2) LIMITED

Company number 04311042

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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)
12 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Dec 2006	363a	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Oct 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Aug 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 13 pages (13 pages)
04 Nov 2005	363a	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 2 pages (2 pages)
18 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Oct 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Sep 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
08 Mar 2005	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Dec 2004	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 6 pages (6 pages)
30 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
17 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Dec 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Nov 2003	363s	Return made up to 25/10/03; full list of members	View PDF Return made up to 25/10/03; full list of members - link opens in a new window - 8 pages (8 pages)

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