WAVERLEY TECHNOLOGY LIMITED

Company number 05248952

Date	Type	Description	View / Download
12 Oct 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(3 pages)
12 Oct 2010	AD01	Registered office address changed from Granta Park Great Abington Cambridge CB1 6AL on 12 October 2010	(1 page)
12 Oct 2010	CH02	Director's details changed for Twi Limited on 4 October 2010	(2 pages)
06 Oct 2010	AP01	Appointment of Dr Christoph Stefan Wiesner as a director	(2 pages)
14 Sep 2010	AP03	Appointment of Mrs Gillian Astrid Leech as a secretary	(1 page)
14 Sep 2010	TM02	Termination of appointment of Robert Dawkins as a secretary	(1 page)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
28 Oct 2009	AR01	Annual return made up to 4 October 2009 with full list of shareholders	(4 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
06 Oct 2008	363a	Return made up to 04/10/08; full list of members	(3 pages)
30 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(5 pages)
01 Nov 2007	363a	Return made up to 04/10/07; full list of members	(2 pages)
30 Jul 2007	AA	Accounts made up to 31 December 2006	(6 pages)
17 Nov 2006	AA	Accounts made up to 31 December 2005	(6 pages)
09 Oct 2006	363a	Return made up to 04/10/06; full list of members	(2 pages)
31 Oct 2005	363a	Return made up to 04/10/05; full list of members	(2 pages)
22 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
22 Dec 2004	287	Registered office changed on 22/12/04 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
22 Dec 2004	288b	Secretary resigned	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288a	New director appointed	(2 pages)
22 Dec 2004	288a	New secretary appointed	(2 pages)
20 Dec 2004	CERTNM	Company name changed m&r 967 LIMITED\certificate issued on 20/12/04	(2 pages)
04 Oct 2004	NEWINC	Incorporation	(18 pages)