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BLACKWAVE LIMITED

Company number 05517751

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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)
26 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
30 Jul 2009 363a Return made up to 25/07/09; full list of members
30 Jul 2009 288a Secretary appointed dr paul edward jonathan walker
30 Jul 2009 288b Appointment terminated secretary marit knoll mueller
19 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
01 Aug 2008 363a Return made up to 25/07/08; full list of members
29 Feb 2008 AA Total exemption small company accounts made up to 31 July 2007
30 Jul 2007 363a Return made up to 25/07/07; full list of members
30 Jul 2007 288c Secretary's particulars changed
02 Mar 2007 AA Total exemption small company accounts made up to 31 July 2006
23 Jan 2007 287 Registered office changed on 23/01/07 from: flat 3 11 queen's gate place london SW7 5NX
23 Jan 2007 288c Director's particulars changed
09 Aug 2006 363s Return made up to 25/07/06; full list of members
24 Aug 2005 288b Director resigned
24 Aug 2005 288b Secretary resigned
24 Aug 2005 288a New director appointed
24 Aug 2005 288a New secretary appointed
18 Aug 2005 287 Registered office changed on 18/08/05 from: flat 3 11 queens gate place london SW7 5NX
25 Jul 2005 NEWINC Incorporation