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NEWWAVE BROADBAND LIMITED

Company number 05370145

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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)
16 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Aug 2011 AA Accounts for a small company made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
07 Mar 2011 CH01 Director's details changed for Stephen Mccabe on 1 March 2011
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
02 Jun 2010 MG01 Particulars of a mortgage or charge/MG09 / charge no: 2
03 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Stephen Mccabe on 1 November 2009
03 Mar 2010 CH01 Director's details changed for Robert Urwin on 1 November 2009
01 Mar 2010 AA Accounts for a small company made up to 31 March 2009
26 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
08 Jun 2009 AAMD Amended accounts made up to 31 March 2008
06 Apr 2009 363a Return made up to 21/02/09; full list of members
06 Apr 2009 288c Director's change of particulars / robert urwin / 21/02/2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 21/02/08; full list of members
07 May 2008 287 Registered office changed on 07/05/2008 from c/o sandra campbell personal tax centre ernst & young LLP city gate st james boulevard newcastle upon tyne NE1 4JD
03 Mar 2008 287 Registered office changed on 03/03/2008 from citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JD
14 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jun 2007 287 Registered office changed on 04/06/07 from: citygate st james boulevard newcastle upon tyne NE1 4JD
03 May 2007 363s Return made up to 21/02/07; full list of members
  • 363(287) ‐ Registered office changed on 03/05/07
  • 363(288) ‐ Director's particulars changed
13 Sep 2006 AA Total exemption full accounts made up to 31 March 2006
21 Mar 2006 288a New director appointed