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BRITISH AIRWAVES LTD

Company number 04846599

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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)
26 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	View PDF Annual return made up to 25 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Mar 2011	AD01	Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 4PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011	View PDF Registered office address changed from , 11 Church Road, Great Bookham, Surrey, KT23 4PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB on 30 March 2011 - link opens in a new window - 1 page (1 page)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	CH04	Secretary's details changed for Uk Company Secretaries Limited on 25 July 2010	View PDF Secretary's details changed for Uk Company Secretaries Limited on 25 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP01	Appointment of Ms Maureen Anne Caveley as a director	View PDF Appointment of Ms Maureen Anne Caveley as a director - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	TM01	Termination of appointment of Uk Incorporations Limited as a director	View PDF Termination of appointment of Uk Incorporations Limited as a director - link opens in a new window - 1 page (1 page)
28 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
31 Jul 2009	363a	Return made up to 25/07/09; full list of members	View PDF Return made up to 25/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	363a	Return made up to 25/07/07; full list of members	View PDF Return made up to 25/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2006	View PDF Accounts for a dormant company made up to 31 July 2006 - link opens in a new window - 1 page (1 page)
31 Jul 2006	363a	Return made up to 25/07/06; full list of members	View PDF Return made up to 25/07/06; full list of members - link opens in a new window - 2 pages (2 pages)
30 Sep 2005	AA	Accounts for a dormant company made up to 31 July 2005	View PDF Accounts for a dormant company made up to 31 July 2005 - link opens in a new window - 1 page (1 page)
02 Aug 2005	363a	Return made up to 25/07/05; full list of members	View PDF Return made up to 25/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
19 Oct 2004	AA	Accounts for a dormant company made up to 31 July 2004	View PDF Accounts for a dormant company made up to 31 July 2004 - link opens in a new window - 1 page (1 page)
10 Aug 2004	363s	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 10/08/04 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2003	287	Registered office changed on 19/11/03 from: 85 south street, dorking, surrey, RH4 2LA	View PDF Registered office changed on 19/11/03 from: 85 south street, dorking, surrey, RH4 2LA - link opens in a new window - 1 page (1 page)
13 Nov 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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