HOLDWAVE TRADING LIMITED

Company number 04873145

Date	Type	Description	View / Download
18 Sep 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(3 pages)
22 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
24 Nov 2011	AP04	Appointment of Hmg Corporate Secretaries Limited as a secretary	(2 pages)
24 Nov 2011	TM01	Termination of appointment of Daniel Skordis as a director	(1 page)
24 Nov 2011	TM02	Termination of appointment of Grant Hobson as a secretary	(1 page)
16 Sep 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(4 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 2	(3 pages)
11 Jul 2011	TM01	Termination of appointment of Amicorp (Uk) Directors Limited as a director	(1 page)
05 May 2011	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary	(1 page)
05 May 2011	AP03	Appointment of Grant Hobson as a secretary	(1 page)
05 May 2011	AP01	Appointment of Mr Michael Brian Price as a director	(2 pages)
05 May 2011	TM02	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary	(1 page)
04 May 2011	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
26 Apr 2011	CERTNM	Company name changed holdwave LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-04-12	(2 pages)
26 Apr 2011	CONNOT	Change of name notice	(2 pages)
17 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
24 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(5 pages)
24 Aug 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 20 August 2010	(2 pages)
24 Aug 2010	CH01	Director's details changed for Daniel Skordis on 20 August 2010	(2 pages)
24 Aug 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 20 August 2010	(2 pages)
19 Feb 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Sep 2009	288a	Director appointed daniel skordis	(2 pages)
28 Aug 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
15 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 Sep 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)