BRIOWAVE LIMITED

Company number 04597356

Date	Type	Description	View / Download
07 Dec 2006	363a	Return made up to 21/11/06; full list of members	(3 pages)
20 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
09 Dec 2005	363s	Return made up to 21/11/05; full list of members	(7 pages)
09 Dec 2005	363(353)	Location of register of members address changed
04 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
13 Oct 2005	288b	Secretary resigned	(1 page)
13 Oct 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
12 Jan 2005	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Dec 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
02 Dec 2004	363(288)	Director's particulars changed
02 Dec 2004	363(287)	Registered office changed on 02/12/04
21 Jan 2004	363s	Return made up to 21/11/03; full list of members	(7 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
06 Feb 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
06 Feb 2003	88(2)R	Ad 12/12/02--------- £ si 199@1=199 £ ic 1/200	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
22 Dec 2002	287	Registered office changed on 22/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
22 Dec 2002	288b	Secretary resigned	(1 page)
22 Dec 2002	288b	Director resigned	(1 page)
22 Dec 2002	288a	New secretary appointed	(3 pages)
22 Dec 2002	288a	New director appointed	(4 pages)
20 Dec 2002	123	Nc inc already adjusted 12/12/02	(2 pages)
20 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document