CALLEN COMPANY SECRETARIAL SERVICES LTD

Company number 05602944

Date	Type	Description	View / Download
03 Nov 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(2 pages)
19 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
19 Nov 2009	CH01	Director's details changed for Mr Nicholas Edward Callen on 25 October 2009	(2 pages)
14 Aug 2009	AA	Accounts for a dormant company made up to 31 October 2008	(2 pages)
31 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
18 Mar 2009	CERTNM	Company name changed wavemax LIMITED\certificate issued on 20/03/09	(2 pages)
08 Dec 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
28 Aug 2008	AA	Accounts for a dormant company made up to 31 October 2007	(2 pages)
21 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
20 Aug 2007	AA	Accounts for a dormant company made up to 31 October 2006	(2 pages)
06 Nov 2006	363s	Return made up to 25/10/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: 102 wellsway bath somerset BA2 4SD	(1 page)
29 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	88(2)R	Ad 04/11/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
18 Nov 2005	287	Registered office changed on 18/11/05 from: 102 wellsway bath north somerset BA2 4SD	(1 page)
18 Nov 2005	288a	New secretary appointed	(2 pages)
08 Nov 2005	288b	Secretary resigned	(1 page)
08 Nov 2005	288b	Director resigned	(1 page)
08 Nov 2005	287	Registered office changed on 08/11/05 from: 788-790 finchley road london NW11 7TJ	(1 page)
25 Oct 2005	NEWINC	Incorporation	(16 pages)

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