WAVEFRONT SYSTEMS LIMITED

Company number 05032241

Date	Type	Description	View / Download
17 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 60,000	(9 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the annual accounts were administratively removed on 01/07/2016	(14 pages)
16 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 60,000	(9 pages)
18 Dec 2014	AA	Full accounts made up to 31 March 2014	(12 pages)
05 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 60,000	(9 pages)
05 Feb 2014	CH01	Director's details changed for Dr John Ranson Chapman on 6 September 2012	(2 pages)
29 Oct 2013	CH01	Director's details changed for Mr Philip Hugh Bennett on 26 October 2013	(2 pages)
17 Oct 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
10 Oct 2013	AP01	Appointment of Mr Charles John Partridge as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of Roger Clutton as a director	(1 page)
05 Feb 2013	AR01	Annual return made up to 2 February 2013 with full list of shareholders	(9 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(11 pages)
09 Mar 2012	MISC	Section 519 resignation of auditors	(1 page)
06 Mar 2012	MISC	Section 519	(1 page)
02 Feb 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(9 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
03 Feb 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(9 pages)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(14 pages)
17 Sep 2010	CERTNM	Company name changed wavefront systems LIMITED\certificate issued on 17/09/10 RES15 ‐ Change company name resolution on 2010-09-09	(2 pages)
17 Sep 2010	CONNOT	Change of name notice	(2 pages)
27 Aug 2010	AP01	Appointment of Dr Graham Brown as a director	(2 pages)
26 Aug 2010	TM01	Termination of appointment of Charles Partridge as a director	(1 page)
15 Feb 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(7 pages)
15 Feb 2010	CH01	Director's details changed for Philip Michael Holland on 15 February 2010	(2 pages)
15 Feb 2010	CH01	Director's details changed for Dr Robert James Crook on 15 February 2010	(2 pages)