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NEW WAVE PRODUCTIONS LTD

Company number 04596191

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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)
27 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
21 Nov 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
27 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
29 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
25 Nov 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Mr Christian Javier Sangiuseppe on 25 November 2009
16 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
12 Dec 2008 288a Secretary appointed mr daniel angelo sangiuseppe
11 Dec 2008 363a Return made up to 20/11/08; full list of members
11 Dec 2008 288b Appointment terminated director simon harris
08 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
26 Nov 2007 363a Return made up to 20/11/07; full list of members
02 Nov 2007 363a Return made up to 20/11/06; full list of members
02 Nov 2007 287 Registered office changed on 02/11/07 from: 39 cheriton road folkestone kent CT20 1DD
01 Nov 2007 288c Director's particulars changed
28 Aug 2007 AA Accounts for a dormant company made up to 30 November 2006
14 Aug 2006 AA Accounts for a dormant company made up to 30 November 2005
28 Nov 2005 363a Return made up to 20/11/05; full list of members
03 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
17 Jan 2005 363s Return made up to 20/11/04; full list of members
06 Sep 2004 AA Accounts for a dormant company made up to 30 November 2003
22 Dec 2003 363s Return made up to 20/11/03; full list of members
23 Jan 2003 288a New secretary appointed;new director appointed
23 Jan 2003 288a New director appointed