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WAVE ACTIVE LIMITED

Company number 05621359

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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)
01 Jul 2011 AP01 Appointment of Mr Martin John Saunders as a director
02 Jun 2011 AP01 Appointment of Mr Robert James Blackman as a director
10 May 2011 TM01 Termination of appointment of Edward Collict as a director
03 Mar 2011 CH01 Director's details changed for Nicholas Harwood on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Jacqueline Mary Wood on 3 March 2011
25 Jan 2011 TM01 Termination of appointment of Tracey Evans as a director
15 Nov 2010 AR01 Annual return made up to 14 November 2010 no member list
15 Nov 2010 CH01 Director's details changed for Mr David Howard Marshall on 17 February 2010
15 Nov 2010 CH01 Director's details changed for Mrs Tracey Evans on 16 December 2009
09 Jul 2010 AA Full accounts made up to 31 March 2010
23 Feb 2010 AP01 Appointment of Mr David Howard Marshall as a director
20 Jan 2010 TM01 Termination of appointment of Clare Mingay as a director
11 Jan 2010 AP01 Appointment of Mrs Tracey Evans as a director
16 Nov 2009 AR01 Annual return made up to 14 November 2009 no member list
16 Nov 2009 CH01 Director's details changed for Ian Charles Gutsell on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Jacqueline Mary Wood on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Clare Deborah Mingay on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Peter John Crowley on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Nicholas Harwood on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Edward Nelson Collict on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Raymond John Algar on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Vincent Burch on 16 November 2009
23 Jun 2009 288a Director appointed nicholas harwood
23 Jun 2009 288b Appointment terminated director steven dawson
23 Jun 2009 288b Appointment terminated director jonathan vernon