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FANWAVE LIMITED

Company number 05031450

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Jun 2006	363s	Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/02/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Dec 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Dec 2005	AA	Total exemption small company accounts made up to 31 July 2005	View PDF Total exemption small company accounts made up to 31 July 2005 - link opens in a new window - 8 pages (8 pages)
25 Jul 2005	287	Registered office changed on 25/07/05 from: 106 peterbrook road major green solihull west midlands B90 1EN	View PDF Registered office changed on 25/07/05 from: 106 peterbrook road major green solihull west midlands B90 1EN - link opens in a new window - 1 page (1 page)
11 Apr 2005	363s	Return made up to 02/02/05; full list of members	View PDF Return made up to 02/02/05; full list of members - link opens in a new window - 7 pages (7 pages)
05 Aug 2004	225	Accounting reference date extended from 28/02/05 to 31/07/05	View PDF Accounting reference date extended from 28/02/05 to 31/07/05 - link opens in a new window - 1 page (1 page)
17 Apr 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Mar 2004	88(2)R	Ad 23/02/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 23/02/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Mar 2004	287	Registered office changed on 06/03/04 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 06/03/04 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
06 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Feb 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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