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WAVESHINE LIMITED

Company number 05500361

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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)
18 Aug 2009 363a Return made up to 06/07/09; full list of members
18 Aug 2009 190 Location of debenture register
18 Aug 2009 287 Registered office changed on 18/08/2009 from global house 5A sandy's row london E1 7HW
18 Aug 2009 353 Location of register of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from global house 5A sandy's row london E1 7HW
15 Jun 2009 287 Registered office changed on 15/06/2009 from 2ND floor 93A rivington street london EC2A 3AY
02 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
15 Jul 2008 363a Return made up to 06/07/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 06/07/07; full list of members
18 Sep 2006 AA Total exemption small company accounts made up to 31 July 2006
07 Aug 2006 363a Return made up to 06/07/06; full list of members
22 Jul 2005 288a New secretary appointed
22 Jul 2005 288a New director appointed
21 Jul 2005 88(2)R Ad 15/07/05--------- £ si 999@1=999 £ ic 1/1000
21 Jul 2005 288b Director resigned
21 Jul 2005 288b Secretary resigned
06 Jul 2005 NEWINC Incorporation