YELLOWAVE LIMITED

Company number 04643004

Date	Type	Description	View / Download
20 Jul 2006	123	Nc inc already adjusted 25/06/06	(1 page)
20 Jul 2006	88(2)R	Ad 25/06/06--------- £ si 548@1=548 £ ic 2/550	(2 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Re agreement/accounts 25/06/06	(4 pages)
20 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
19 Jul 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
06 Feb 2006	363s	Return made up to 21/01/06; full list of members	(7 pages)
15 Aug 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
02 Feb 2005	363s	Return made up to 21/01/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Dec 2004	287	Registered office changed on 29/12/04 from: flat 4 3 montpelier terrace brighton east sussex BN1 3DF	(1 page)
16 Sep 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
11 Mar 2004	225	Accounting reference date extended from 31/01/04 to 31/03/04	(1 page)
26 Jan 2004	363s	Return made up to 21/01/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 26/01/04	(7 pages)
01 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	288a	New secretary appointed	(2 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
21 Jan 2003	NEWINC	Incorporation	(15 pages)