- Company Overview for URBANWAVE LIMITED (04671067)
- Filing history for URBANWAVE LIMITED (04671067)
- People for URBANWAVE LIMITED (04671067)
- Charges for URBANWAVE LIMITED (04671067)
- More for URBANWAVE LIMITED (04671067)
| 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) |
|---|---|---|---|
| 03 Mar 2016 | AR01 |
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
|
|
| 10 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 26 Feb 2015 | AR01 |
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|
|
| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 Mar 2014 | AR01 |
Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
|
|
| 18 Jan 2014 | MR01 | Registration of charge 046710670004 | |
| 21 Oct 2013 | AP03 | Appointment of Joanne Lunt as a secretary | |
| 21 Oct 2013 | TM02 | Termination of appointment of Simon Lunt as a secretary | |
| 12 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Aug 2013 | TM01 | Termination of appointment of Paul Dixon as a director | |
| 26 Feb 2013 | AR01 | Annual return made up to 19 February 2013 with full list of shareholders | |
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Feb 2012 | AR01 | Annual return made up to 19 February 2012 with full list of shareholders | |
| 21 Feb 2012 | CH01 | Director's details changed for Mr Paul William Henry Dixon on 30 June 2011 | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
| 15 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Feb 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
| 22 Jul 2009 | 225 | Accounting reference date extended from 31/07/2009 to 31/12/2009 | |
| 02 Jun 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 09 Mar 2009 | 363a | Return made up to 19/02/09; full list of members | |
| 02 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 21 Apr 2008 | 363s | Return made up to 19/02/08; no change of members | |
| 07 Sep 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 13 Mar 2007 | 363s | Return made up to 19/02/07; full list of members |