WAVEFORM SOLUTIONS LIMITED

Company number 04441054

Date	Type	Description	View / Download
31 Jul 2008	287	Registered office changed on 31/07/2008 from 1 york parade c/o rizvi and co great west road brentford middlesex TW8 9AA	(1 page)
03 Jun 2008	287	Registered office changed on 03/06/2008 from blackdown mill, blackdown leamington spa warwickshire CV32 6QN	(2 pages)
03 Apr 2008	AA	Full accounts made up to 31 May 2007	(16 pages)
18 Mar 2008	288b	Appointment Terminated Director simon moore	(1 page)
11 Mar 2008	88(2)	Ad 31/01/08-31/01/08 gbp si 8@1=8 gbp ic 2/10	(2 pages)
31 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Aug 2007	288c	Director's particulars changed	(1 page)
30 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
25 Jul 2007	363s	Return made up to 17/05/07; full list of members; amend	(8 pages)
10 Jul 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	288c	Director's particulars changed	(1 page)
13 Jun 2007	363a	Return made up to 17/05/07; full list of members	(3 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 May 2006	(8 pages)
01 Mar 2007	287	Registered office changed on 01/03/07 from: haseley business centre warwick warwickshire CV35 7LS	(1 page)
26 Sep 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	288c	Director's particulars changed	(1 page)
26 Sep 2006	288b	Director resigned	(1 page)
16 Aug 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
22 May 2006	363a	Return made up to 17/05/06; full list of members	(3 pages)
21 Nov 2005	288a	New director appointed	(1 page)
21 Jul 2005	395	Particulars of mortgage/charge	(3 pages)