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EXPERIENCE WAVE LIMITED

Company number 04400611

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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)
28 Mar 2008 AA Full accounts made up to 30 June 2007
26 Apr 2007 AA Full accounts made up to 30 June 2006
14 Apr 2007 363s Return made up to 21/03/07; full list of members
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
25 Apr 2006 AA Full accounts made up to 30 June 2005
20 Apr 2006 363s Return made up to 21/03/06; full list of members
27 Apr 2005 363s Return made up to 21/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Apr 2005 AA Full accounts made up to 30 June 2004
20 Apr 2004 363s Return made up to 21/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jan 2004 AA Full accounts made up to 30 June 2003
26 Apr 2003 363s Return made up to 21/03/03; full list of members
28 May 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
05 Apr 2002 287 Registered office changed on 05/04/02 from: royal london house 22/25 finsbury square london EC2A 1DX
05 Apr 2002 225 Accounting reference date extended from 31/03/03 to 30/06/03
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New director appointed
05 Apr 2002 288a New secretary appointed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
05 Apr 2002 88(2)R Ad 22/03/02--------- £ si 99@1=99 £ ic 1/100
04 Apr 2002 CERTNM Company name changed dmwsl 360 LIMITED\certificate issued on 04/04/02