EXPERIENCE WAVE LIMITED

Company number 04400611

Date	Type	Description	View / Download
26 Mar 2015	AD01	Registered office address changed from 4 Webster Court Westbrook Crescent, Gemini Business Park Warrington Cheshire WA5 8WD to 12 St James Buisness Centre Wilderspool Causeway Ground Floor Suite Warrington WA4 6PS on 26 March 2015	(1 page)
09 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
14 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	(6 pages)
13 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	(6 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
18 Apr 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	(6 pages)
09 Mar 2012	AA	Full accounts made up to 30 June 2011	(11 pages)
10 Oct 2011	TM01	Termination of appointment of Michael Fabian as a director	(1 page)
01 Apr 2011	AR01	Annual return made up to 21 March 2011 with full list of shareholders	(7 pages)
16 Feb 2011	AA	Full accounts made up to 30 June 2010	(13 pages)
10 Jun 2010	AP01	Appointment of Miss Michelle Christine Jordan as a director	(2 pages)
10 Jun 2010	AP03	Appointment of Miss Michelle Christine Jordan as a secretary	(1 page)
10 Jun 2010	TM01	Termination of appointment of James Robinson as a director	(1 page)
10 Jun 2010	TM01	Termination of appointment of Keith Robinson as a director	(1 page)
10 Jun 2010	TM02	Termination of appointment of Keith Robinson as a secretary	(1 page)
15 Apr 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	(6 pages)
15 Apr 2010	CH01	Director's details changed for Mr Michael Edward Leonard Fabian on 21 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Alexander Gardner on 21 March 2010	(2 pages)
10 Feb 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from suite one the spectra buildings slutchers lane warrington cheshire WA1 1QL	(1 page)
16 Apr 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
09 Apr 2009	363a	Return made up to 21/03/09; full list of members	(4 pages)
03 Sep 2008	287	Registered office changed on 03/09/2008 from 16 penketh business park cleveleys road great sankey warrington cheshire WA5 2TJ	(1 page)
07 Apr 2008	363a	Return made up to 21/03/08; full list of members	(4 pages)

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