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WAVE EXHIBITIONS LIMITED

Company number 04611133

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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)
08 Jan 2010 AR01 Annual return made up to 6 December 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 288a Director appointed jane kevan risby-rose
08 Jan 2009 363a Return made up to 06/12/08; full list of members
02 Oct 2008 AA Full accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 06/12/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006
10 Jan 2007 363a Return made up to 06/12/06; full list of members
14 Dec 2006 288a New director appointed
14 Dec 2006 288a New secretary appointed;new director appointed
06 Dec 2006 288b Secretary resigned
01 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06
01 Nov 2006 288b Director resigned
01 Nov 2006 287 Registered office changed on 01/11/06 from: the stables 30 new street ringwood hampshire BH24 3AD
21 Jun 2006 AA Total exemption small company accounts made up to 30 April 2006
31 May 2006 288b Secretary resigned
31 May 2006 288a New secretary appointed
29 Dec 2005 363s Return made up to 06/12/05; full list of members
30 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Dec 2004 363s Return made up to 06/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 AA Total exemption small company accounts made up to 30 April 2004
19 Dec 2003 363s Return made up to 06/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Dec 2003 287 Registered office changed on 12/12/03 from: new house, market place ringwood hampshire BH24 1EN
05 Dec 2003 225 Accounting reference date extended from 31/12/03 to 30/04/04
15 Apr 2003 288b Secretary resigned