- Company Overview for WAVE DRAGON WALES LIMITED (05501048)
- Filing history for WAVE DRAGON WALES LIMITED (05501048)
- People for WAVE DRAGON WALES LIMITED (05501048)
- More for WAVE DRAGON WALES LIMITED (05501048)
| 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) |
|---|---|---|---|
| 28 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 12 Sep 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 04 Aug 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 23 Sep 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
| 23 Sep 2010 | CH01 | Director's details changed for Mr Erik Friis-Madsen on 1 October 2009 | |
| 13 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 23 Sep 2009 | 288a | Director appointed mr erik friis-madsen | |
| 27 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
| 23 Jun 2009 | 288b | Appointment terminated director hans sorensen | |
| 17 Mar 2009 | 288c | Director's change of particulars / hans sorensen / 11/03/2009 | |
| 09 Mar 2009 | 363a | Return made up to 06/07/08; full list of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 04 Sep 2007 | 363a | Return made up to 06/07/07; full list of members | |
| 04 Sep 2007 | 287 | Registered office changed on 04/09/07 from: 1 high street clydach swansea SA6 5LG | |
| 13 Sep 2006 | 363a | Return made up to 06/07/06; full list of members | |
| 13 Sep 2006 | 288c | Director's particulars changed | |
| 07 Sep 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 03 Aug 2005 | 287 | Registered office changed on 03/08/05 from: 1 high street clydach swansea SA6 5LG | |
| 03 Aug 2005 | 225 | Accounting reference date shortened from 31/07/06 to 31/12/05 | |
| 03 Aug 2005 | 288a | New secretary appointed;new director appointed | |
| 03 Aug 2005 | 288a | New director appointed | |
| 11 Jul 2005 | 288b | Secretary resigned |