- Company Overview for WAVE ACTIVE LIMITED (05621359)
- Filing history for WAVE ACTIVE LIMITED (05621359)
- People for WAVE ACTIVE LIMITED (05621359)
- Charges for WAVE ACTIVE LIMITED (05621359)
- More for WAVE ACTIVE LIMITED (05621359)
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 |