CARDWAVE SERVICES LIMITED

Company number 05308339

Date	Type	Description	View / Download
15 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 5,000	(3 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
12 May 2012	AP03	Appointment of Mrs Anne Ruth Tew as a secretary	(1 page)
01 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
08 Feb 2012	TM01	Termination of appointment of Robert Mclaughlan as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Robert Mclaughlan as a secretary	(1 page)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
15 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
25 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Robert Mclaughlan on 25 January 2010	(2 pages)
25 Jan 2010	CH01	Director's details changed for Paul William Norbury on 25 January 2010	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
16 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
16 Feb 2009	353	Location of register of members	(1 page)
16 Feb 2009	287	Registered office changed on 16/02/2009 from 6C hopton industrial estate devizes wiltshire SN10 2EU	(1 page)
16 Feb 2009	190	Location of debenture register	(1 page)
05 Jan 2009	288a	Secretary appointed mr robert mclaughlan	(1 page)
05 Jan 2009	288a	Director appointed mr robert mclaughlan	(1 page)
27 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
22 Jan 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
22 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(4 pages)