Companies House does not verify the accuracy of the information filed

RAREWAVES.COM LIMITED

Company number 05540102

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 6 April 2016 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 6 April 2016 GBP 1,000.00 - link opens in a new window - 4 pages (4 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100	View PDF Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AD01	Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015	View PDF Registered office address changed from Regent House 1 Pratt Mews Camden London NW1 0AD to 5th Floor 89 New Bond Street London W1S 1DA on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AAMD	Amended total exemption small company accounts made up to 31 August 2014	View PDF Amended total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AP01	Appointment of Mr Robert James Evans as a director on 7 April 2015	View PDF Appointment of Mr Robert James Evans as a director on 7 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100	View PDF Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Apr 2014	AA	Total exemption full accounts made up to 31 August 2013	View PDF Total exemption full accounts made up to 31 August 2013 - link opens in a new window - 14 pages (14 pages)
13 Mar 2014	CH01	Director's details changed for Bradley Aspess on 18 February 2014	View PDF Director's details changed for Bradley Aspess on 18 February 2014 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 18 February 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 18 February 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders	View PDF Annual return made up to 18 August 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jun 2013	AA	Accounts made up to 31 August 2012	View PDF Accounts made up to 31 August 2012 - link opens in a new window - 15 pages (15 pages)
13 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	View PDF Annual return made up to 18 August 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
06 Mar 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 12 pages (12 pages)
08 Sep 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	View PDF Annual return made up to 18 August 2011 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
18 May 2011	AA	Total exemption full accounts made up to 31 August 2010	View PDF Total exemption full accounts made up to 31 August 2010 - link opens in a new window - 10 pages (10 pages)
06 Sep 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	View PDF Annual return made up to 18 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
04 Jan 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 10 pages (10 pages)
01 Sep 2009	363a	Return made up to 18/08/09; full list of members	View PDF Return made up to 18/08/09; full list of members - link opens in a new window - 6 pages (6 pages)
18 Aug 2009	CERTNM	Company name changed rare music and dvd's LIMITED\certificate issued on 20/08/09	View PDF Company name changed rare music and dvd's LIMITED\certificate issued on 20/08/09 - link opens in a new window - 2 pages (2 pages)
11 May 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
22 Sep 2008	363s	Return made up to 18/08/08; no change of members	View PDF Return made up to 18/08/08; no change of members - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

RAREWAVES.COM LIMITED

Filter by category