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DAKINE WAVE LIMITED

Company number 04627346

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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)
07 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
19 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Aug 2012 TM01 Termination of appointment of Paul Brown as a director
10 Jul 2012 CH01 Director's details changed for Nicola Jane Marsh on 3 July 2012
10 Jul 2012 CH01 Director's details changed for Paul David Brown on 3 July 2012
10 Jul 2012 CH03 Secretary's details changed for Nicola Jane Marsh on 3 July 2012
10 Jul 2012 AD01 Registered office address changed from 126 Shay Lane, Walton Wakefield West Yorkshire WF2 6LB on 10 July 2012
27 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
28 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jan 2011 AR01 Annual return made up to 2 January 2011 with full list of shareholders
10 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
05 Jan 2010 CH01 Director's details changed for Nicola Jane Marsh on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Paul David Brown on 5 January 2010
02 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jan 2009 363a Return made up to 02/01/09; full list of members
17 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 02/01/08; full list of members
20 Jul 2007 288b Director resigned
20 Jul 2007 288b Director resigned
28 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 02/01/07; full list of members
18 Sep 2006 88(2)R Ad 15/09/06--------- £ si 19000@1=19000 £ ic 1053/20053
18 Sep 2006 123 £ nc 1087/20087 13/09/06