NEW WAVE AV LIMITED

Company number 04971843

Date	Type	Description	View / Download
07 Oct 2009	CH01	Director's details changed for Mr Kevin Whysall on 1 October 2009	(2 pages)
07 Oct 2009	CH03	Secretary's details changed for Paula Susan Whysall on 1 October 2009	(1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
11 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
23 Apr 2008	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
04 Jan 2008	363a	Return made up to 21/11/07; full list of members	(3 pages)
25 May 2007	123	Nc inc already adjusted 11/04/07	(1 page)
11 May 2007	88(2)R	Ad 11/04/07--------- £ si 1@1=1 £ ic 101/102	(2 pages)
11 May 2007	88(2)R	Ad 11/04/07--------- £ si 1@1=1 £ ic 100/101	(2 pages)
11 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Div paid to hold or a/b 11/04/07
11 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 May 2007	288a	New director appointed	(2 pages)
02 May 2007	288a	New secretary appointed	(2 pages)
02 May 2007	287	Registered office changed on 02/05/07 from: 149-151 sparrows herne bushey heath hertfordshire WD23 1AQ	(1 page)
26 Apr 2007	288b	Secretary resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
26 Apr 2007	288b	Director resigned	(1 page)
19 Mar 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
08 Dec 2006	363s	Return made up to 21/11/06; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Jul 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
08 Dec 2005	363s	Return made up to 21/11/05; full list of members	(7 pages)
15 Mar 2005	AA	Total exemption small company accounts made up to 30 November 2004	(5 pages)
30 Nov 2004	363s	Return made up to 21/11/04; full list of members	(7 pages)
29 Dec 2003	88(2)R	Ad 21/11/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
24 Dec 2003	288b	Secretary resigned	(1 page)