SEVENTH WAVE SYSTEMS LIMITED

Company number 04541457

Date	Type	Description	View / Download
03 Jan 2006	288a	New director appointed	(2 pages)
03 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
13 Dec 2005	363s	Return made up to 20/09/04; full list of members	(14 pages)
13 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
05 Sep 2005	88(2)R	Ad 17/02/05--------- £ si 79245@.01=792 £ ic 1206/1998	(3 pages)
05 Aug 2005	AA	Total exemption full accounts made up to 30 September 2004	(9 pages)
28 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2004	288b	Director resigned	(1 page)
18 Oct 2004	88(2)R	Ad 30/03/04--------- £ si 5560@.01=55 £ ic 1151/1206	(3 pages)
18 Oct 2004	88(2)R	Ad 22/07/04--------- £ si 2416@.01=24 £ ic 1127/1151	(2 pages)
18 Oct 2004	88(2)R	Ad 08/06/04--------- £ si 1250@.01=12 £ ic 1115/1127	(2 pages)
05 Aug 2004	AA	Total exemption full accounts made up to 30 September 2003	(8 pages)
04 Jun 2004	363s	Return made up to 20/09/03; full list of members	(11 pages)
11 May 2004	88(2)R	Ad 02/08/03--------- £ si 11528@.01=115 £ ic 1000/1115	(3 pages)
11 May 2004	88(2)R	Ad 11/03/03--------- £ si 25@1=25 £ ic 975/1000	(2 pages)
11 May 2004	88(2)R	Ad 01/12/02--------- £ si 170@1=170 £ ic 805/975	(2 pages)
11 May 2004	88(2)R	Ad 20/09/02--------- £ si 803@1=803 £ ic 2/805	(2 pages)
11 May 2004	122	S-div 01/08/03	(1 page)
11 May 2004	123	Nc inc already adjusted 01/08/03	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division at £0.01 01/08/03	(1 page)
30 Jan 2004	395	Particulars of mortgage/charge	(7 pages)
06 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
04 Oct 2002	CERTNM	Company name changed 7TH wave systems LIMITED\certificate issued on 04/10/02	(2 pages)

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