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WAVE MOBILE LTD

Company number 04780898

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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)
29 Feb 2008 288a Secretary appointed leslie burchett
29 Feb 2008 287 Registered office changed on 29/02/2008 from 53 norton avenue berrylands surbiton surrey KT5 9DX
20 Jun 2007 AA Total exemption full accounts made up to 30 April 2006
13 Jun 2007 363s Return made up to 29/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
02 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
08 Aug 2005 287 Registered office changed on 08/08/05 from: archway house 81-82 portsmouth road surbiton surrey KT6 5PT
21 Jun 2005 363s Return made up to 29/05/05; full list of members
10 Jun 2005 AA Total exemption full accounts made up to 30 April 2004
14 Jun 2004 363s Return made up to 29/05/04; full list of members
21 Jan 2004 225 Accounting reference date shortened from 31/05/04 to 30/04/04
20 Oct 2003 287 Registered office changed on 20/10/03 from: archway house, 81-82 portsmouth rd, surbiton surrey KT6 5PT
31 Aug 2003 288a New director appointed
13 Aug 2003 88(2)R Ad 29/05/03--------- £ si 99@1=99 £ ic 1/100
13 Aug 2003 288a New secretary appointed
03 Jun 2003 288b Secretary resigned
03 Jun 2003 288b Director resigned
29 May 2003 NEWINC Incorporation