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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)
10 May 2006 AA Total exemption full accounts made up to 31 December 2005
03 Jan 2006 363a Return made up to 02/01/06; full list of members
26 Oct 2005 88(3) Particulars of contract relating to shares
10 Oct 2005 288a New director appointed
10 Oct 2005 88(2)R Ad 19/09/05--------- £ si 53@1=53 £ ic 1000/1053
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 123 £ nc 1000/1087 17/09/05
26 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 02/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2004 288a New director appointed
17 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
10 Jan 2004 363s Return made up to 02/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
16 Jan 2003 88(2)R Ad 02/01/03--------- £ si 999@1=999 £ ic 1/1000
02 Jan 2003 288b Secretary resigned
02 Jan 2003 NEWINC Incorporation