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NUWAVE CONSULTANCY LIMITED

Company number 05755783

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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)
17 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2013 AA01 Previous accounting period shortened from 30 June 2012 to 31 March 2012
21 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
06 Aug 2012 CH01 Director's details changed for Thomas Oliver Kuhr on 27 July 2012
30 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
04 May 2010 TM02 Termination of appointment of Kevin Smith as a secretary
04 May 2010 AP04 Appointment of Ksl Company Secretary Limited as a secretary
04 May 2010 CH01 Director's details changed for Thomas Oliver Kuhr on 24 March 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 24/03/09; full list of members
28 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 May 2008 363a Return made up to 24/03/08; full list of members
08 May 2008 288c Director's change of particulars / thomas kuhr / 31/12/2007
22 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
28 Jun 2007 363s Return made up to 24/03/07; full list of members
06 Jun 2006 288a New director appointed
06 Jun 2006 288a New secretary appointed
27 Mar 2006 288b Secretary resigned
27 Mar 2006 288b Director resigned
24 Mar 2006 NEWINC Incorporation