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WAVEPOINT LONDON LIMITED

Company number 05244324

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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)
01 Oct 2015 CH01 Director's details changed for Mr Stephen Charles Thirkell Hibbert on 1 September 2015
18 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 400
06 Oct 2014 CH01 Director's details changed for Mr Warren Thirkell Hibbert on 6 August 2014
06 Oct 2014 CH01 Director's details changed for Stephen Charles Thirkell Hibbert on 6 August 2014
06 Oct 2014 CH01 Director's details changed for Stephen Charles Thirkell Hibbert on 6 August 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 400
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Stephen Charles Thirkell Hibbert on 5 October 2010
09 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Warren Hibbert on 1 September 2009
12 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
29 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jan 2009 288a Director appointed stephen charles thirkell hibbert
08 Oct 2008 363a Return made up to 28/09/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
15 Nov 2007 88(2)R Ad 25/10/07--------- £ si 300@1=300 £ ic 100/400
18 Oct 2007 363a Return made up to 28/09/07; full list of members
04 Apr 2007 AA Total exemption small company accounts made up to 30 September 2006