- Company Overview for OPEN WAVE LIMITED (04326782)
- Filing history for OPEN WAVE LIMITED (04326782)
- People for OPEN WAVE LIMITED (04326782)
- More for OPEN WAVE LIMITED (04326782)
| 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) |
|---|---|---|---|
| 23 Nov 2011 | AP03 | Appointment of Sara Andrews as a secretary | |
| 31 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 08 Dec 2010 | AR01 | Annual return made up to 22 November 2010 with full list of shareholders | |
| 08 Dec 2010 | CH01 | Director's details changed for Grant Custance on 23 November 2009 | |
| 08 Dec 2010 | CH03 | Secretary's details changed for Grant Custance on 23 November 2009 | |
| 30 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 08 Dec 2009 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Grant Custance on 21 November 2009 | |
| 08 Dec 2009 | CH01 | Director's details changed for Nicholas Ludlow Wagner on 21 November 2009 | |
| 08 Dec 2009 | CH03 | Secretary's details changed for Grant Custance on 2 October 2009 | |
| 17 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 24 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 12 Mar 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
| 20 Dec 2007 | 363a | Return made up to 22/11/07; full list of members | |
| 10 Jul 2007 | AA | Total exemption small company accounts made up to 30 June 2006 | |
| 07 Jun 2007 | 363a | Return made up to 22/11/06; full list of members | |
| 07 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 03 May 2007 | 287 | Registered office changed on 03/05/07 from: 212 ballards lane finchley N3 2LX | |
| 22 Feb 2006 | AA | Total exemption small company accounts made up to 30 June 2005 | |
| 16 Dec 2005 | 363a | Return made up to 22/11/05; full list of members | |
| 19 Apr 2005 | AA | Total exemption small company accounts made up to 30 June 2004 | |
| 12 Apr 2005 | 363s | Return made up to 22/11/04; full list of members | |
| 08 Apr 2004 | AA | Total exemption small company accounts made up to 30 June 2003 | |
| 13 Feb 2004 | 363s | Return made up to 22/11/03; full list of members | |
| 16 May 2003 | AA | Total exemption small company accounts made up to 30 June 2002 |