HOLDWAVE TRADING LIMITED

Company number 04873145

Date	Type	Description	View / Download
29 Apr 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
18 Sep 2007	363a	Return made up to 20/08/07; full list of members	(2 pages)
18 Sep 2007	288c	Director's particulars changed	(1 page)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)
10 Mar 2007	287	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT	(1 page)
02 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Oct 2006	363s	Return made up to 20/08/06; full list of members	(6 pages)
08 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
26 Sep 2005	363s	Return made up to 20/08/05; full list of members	(6 pages)
31 Mar 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
15 Sep 2004	363s	Return made up to 20/08/04; full list of members	(6 pages)
11 Jun 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
24 Nov 2003	123	Nc inc already adjusted 20/08/03	(1 page)
24 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Nov 2003	287	Registered office changed on 17/11/03 from: 2ND floor 93A rivington street london EC2A 3AY	(1 page)
17 Nov 2003	288a	New secretary appointed	(1 page)
17 Nov 2003	288a	New director appointed	(1 page)
17 Nov 2003	288b	Director resigned	(1 page)
17 Nov 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	NEWINC	Incorporation	(9 pages)