WAVE ACTIVE LIMITED

Company number 05621359

Date	Type	Description	View / Download
18 Jul 2017	AP01	Appointment of Mrs Elizabeth Boorman as a director on 17 July 2017	(2 pages)
08 Jun 2017	TM01	Termination of appointment of Paul Eric Gander as a director on 8 June 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Alan Jurek Charles Edward Wisniewski as a director on 26 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr Paul Eric Gander as a director on 10 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of Peter Frederick Gardiner as a director on 10 May 2017	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(4 pages)
27 Sep 2016	TM01	Termination of appointment of David Howard Marshall as a director on 14 July 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 March 2016	(38 pages)
03 Jun 2016	AP01	Appointment of Dr Karl Heinirch Van Wyk as a director on 3 June 2016	(2 pages)
19 May 2016	AP01	Appointment of Professor Peter Frederick Gardiner as a director on 11 May 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Ruth O'keeffe as a director on 11 May 2016	(1 page)
19 Apr 2016	TM01	Termination of appointment of David James Moran as a director on 18 April 2016	(1 page)
08 Mar 2016	AP01	Appointment of Mr Philip James Clarke as a director on 25 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr David James Moran as a director on 25 February 2016	(2 pages)
29 Feb 2016	TM01	Termination of appointment of Duncan Ross Kerr as a director on 25 February 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 no member list	(5 pages)
30 Jul 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
17 Jul 2015	AP01	Appointment of Mr Mark William Beaumont as a director on 16 July 2015	(2 pages)
17 Jul 2015	AP01	Appointment of Mr Mike Price as a director on 16 June 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Steve Dawson as a director on 16 July 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Jill Margaret Armstrong as a director on 17 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Candice Miller as a director on 26 February 2015	(1 page)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 no member list	(6 pages)
20 Oct 2014	TM01	Termination of appointment of Adrian Hugh Keitch as a director on 20 October 2014	(1 page)
31 Jul 2014	AA	Full accounts made up to 31 March 2014	(26 pages)

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