NEWWAVE (UK) LIMITED

Company number 04941049

Date	Type	Description	View / Download
13 Oct 2008	363a	Return made up to 06/10/08; full list of members	(4 pages)
13 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(5 pages)
06 Nov 2007	363a	Return made up to 06/10/07; full list of members	(2 pages)
05 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(5 pages)
09 Oct 2006	363a	Return made up to 06/10/06; full list of members	(2 pages)
22 Feb 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
06 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
06 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jul 2005	AA	Total exemption small company accounts made up to 31 October 2004	(4 pages)
10 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	363s	Return made up to 22/10/04; full list of members 363(287) ‐ Registered office changed on 13/12/04	(7 pages)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 42 sheffield road chesterfield derbyshire S41 7LL	(1 page)
08 Nov 2004	287	Registered office changed on 08/11/04 from: vernon house vernon street derby derbyshire DE1 1FR	(1 page)
12 Mar 2004	123	Nc inc already adjusted 02/03/04	(1 page)
12 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Nov 2003	288b	Director resigned	(1 page)
07 Nov 2003	288b	Secretary resigned	(1 page)
07 Nov 2003	287	Registered office changed on 07/11/03 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2003	NEWINC	Incorporation	(12 pages)