WAVE PROSPECT LIMITED

Company number 05020130

Date	Type	Description	View / Download
28 Jan 2011	CH01	Director's details changed for Mr Euan Porter Cameron on 28 January 2011	(2 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
16 Aug 2010	CH03	Secretary's details changed for Mr Malcolm Stuart Thomson on 16 August 2010	(1 page)
28 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
28 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
19 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
23 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
28 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
23 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
17 May 2007	288a	New secretary appointed	(1 page)
16 May 2007	288b	Secretary resigned	(1 page)
12 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
15 Nov 2006	288c	Secretary's particulars changed	(1 page)
06 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
05 Jan 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
03 Oct 2005	AA	Accounts for a dormant company made up to 31 January 2005	(2 pages)
03 Jun 2005	287	Registered office changed on 03/06/05 from: c/o elliott bunker 30 queen square bristol BS1 4ND	(1 page)
28 Feb 2005	363s	Return made up to 20/01/05; full list of members 363(287) ‐ Registered office changed on 28/02/05	(7 pages)
21 Feb 2005	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
21 Feb 2005	287	Registered office changed on 21/02/05 from: 30 queen square bristol BS1 4ND	(1 page)
21 Feb 2005	288b	Secretary resigned	(1 page)
21 Feb 2005	288a	New secretary appointed	(2 pages)
22 Apr 2004	287	Registered office changed on 22/04/04 from: 30 queen square bristol BS1 4ND	(2 pages)
30 Mar 2004	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2004	288a	New director appointed	(2 pages)

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