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NEOWAVE DISTRIBUTION LIMITED

Company number 04849523

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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)
04 Jan 2006 AA Accounts for a small company made up to 31 July 2005
16 Dec 2005 363s Return made up to 29/07/05; full list of members; amend
01 Sep 2005 363s Return made up to 29/07/05; full list of members
21 Feb 2005 288a New director appointed
13 Dec 2004 AA Accounts for a small company made up to 31 July 2004
23 Jul 2004 363s Return made up to 29/07/04; full list of members
19 Feb 2004 88(2)R Ad 17/12/03--------- £ si 1@1=1 £ ic 1/2
13 Jan 2004 395 Particulars of mortgage/charge
29 Dec 2003 288c Director's particulars changed
17 Sep 2003 MA Memorandum and Articles of Association
16 Sep 2003 288a New secretary appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288b Secretary resigned
16 Sep 2003 288b Director resigned
05 Sep 2003 CERTNM Company name changed dajune LIMITED\certificate issued on 05/09/03
29 Jul 2003 NEWINC Incorporation