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WAVE INNOVATIONS LIMITED

Company number 04599049

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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)
04 Nov 2009 CH01 Director's details changed for Mr Kevin Ashley Ballard on 1 October 2009
02 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 04/11/08; full list of members
16 Nov 2007 363a Return made up to 04/11/07; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Nov 2006 363a Return made up to 04/11/06; full list of members
24 Nov 2005 363s Return made up to 04/11/05; full list of members
01 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
23 May 2005 287 Registered office changed on 23/05/05 from: unit 9, horsham court city business centre 6 brighton road, horsham west sussex RH12 1HE
23 May 2005 288c Director's particulars changed
15 Nov 2004 288a New director appointed
12 Nov 2004 363s Return made up to 04/11/04; full list of members
14 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
06 Dec 2003 363s Return made up to 25/11/03; full list of members
04 Jun 2003 395 Particulars of mortgage/charge
26 Jan 2003 225 Accounting reference date extended from 30/11/03 to 31/03/04
14 Jan 2003 88(2)R Ad 07/01/03--------- £ si 100@1=100 £ ic 1/101
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288a New director appointed
27 Nov 2002 288b Secretary resigned
27 Nov 2002 288b Director resigned
25 Nov 2002 NEWINC Incorporation