WAVE ACTIVE LIMITED

Company number 05621359

Date	Type	Description	View / Download
27 May 2014	AP01	Appointment of Councillor Ruth O'keeffe as a director	(2 pages)
26 Mar 2014	TM01	Termination of appointment of Peter Crowley as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Duncan Ross Kerr as a director	(2 pages)
03 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Revoke resolulutions passed 17/09/13 27/11/2013	(1 page)
23 Jan 2014	TM01	Termination of appointment of Robert Blackman as a director	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 no member list	(7 pages)
15 Jul 2013	AA	Full accounts made up to 31 March 2013	(26 pages)
04 Jul 2013	AP01	Appointment of Mr Adrian Hugh Keitch as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Mrs Candice Miller as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Vincent Burch as a director	(1 page)
04 Jul 2013	TM01	Termination of appointment of Ian Gutsell as a director	(1 page)
12 Jun 2013	CH01	Director's details changed for Mr David Hearn on 24 January 2012	(2 pages)
14 Nov 2012	AR01	Annual return made up to 14 November 2012 no member list	(9 pages)
13 Jul 2012	AA	Full accounts made up to 31 March 2012	(28 pages)
05 Jul 2012	TM01	Termination of appointment of Nicholas Harwood as a director	(1 page)
05 Jul 2012	TM01	Termination of appointment of Raymond Algar as a director	(1 page)
05 Jul 2012	AP01	Appointment of Mr Steve Dawson as a director	(2 pages)
05 Jul 2012	AP01	Appointment of Mrs Jill Margaret Armstrong as a director	(2 pages)
02 Feb 2012	AP01	Appointment of Mr David Hearn as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of Jacqueline Wood as a director	(1 page)
09 Jan 2012	CH01	Director's details changed for Mr Robert James Blackman on 9 January 2012	(2 pages)
05 Dec 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
16 Nov 2011	AR01	Annual return made up to 14 November 2011 no member list	(10 pages)

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