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M-WAVE (UK) LIMITED

Company number 04862261

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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)
15 Dec 2005 288b Secretary resigned
15 Dec 2005 288c Director's particulars changed
15 Dec 2005 88(2)R Ad 01/12/05--------- £ si 99@1=99 £ ic 1/100
15 Dec 2005 288a New secretary appointed
15 Dec 2005 287 Registered office changed on 15/12/05 from: 120 queens road leicester leicestershire LE2 3FL
14 Oct 2005 363s Return made up to 11/08/05; full list of members
05 Jul 2005 AA Accounts for a dormant company made up to 31 August 2004
05 Jul 2005 288a New director appointed
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288a New secretary appointed
10 Nov 2004 288c Director's particulars changed
08 Sep 2004 363s Return made up to 11/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Mar 2004 288a New secretary appointed
16 Mar 2004 287 Registered office changed on 16/03/04 from: 119 st marys road market harborough leicestershire LE16 7DT
04 Dec 2003 288b Secretary resigned
22 Aug 2003 288b Secretary resigned
22 Aug 2003 288a New secretary appointed
11 Aug 2003 NEWINC Incorporation