WAVE LENDING HOLDINGS LIMITED

Company number 05757597

Date	Type	Description	View / Download
31 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
22 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(7 pages)
01 Oct 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(15 pages)
27 Jul 2010	CH01	Director's details changed for Daniel Thomas Marks on 27 July 2010	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for Merrill Lynch Corporate Services Limited on 1 December 2009	(1 page)
05 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
14 Dec 2009	AUD	Auditor's resignation	(1 page)
04 Dec 2009	TM01	Termination of appointment of Richard Spinks as a director	(1 page)
04 Dec 2009	AD01	Registered office address changed from Merrill Lynch Financial Centre 2 King Edward Street London EC1A 1HQ on 4 December 2009	(1 page)
03 Nov 2009	AA	Full accounts made up to 26 December 2008	(15 pages)
29 Oct 2009	88(2)	Capitals not rolled up	(1 page)
06 Aug 2009	363a	Return made up to 31/07/09; full list of members	(4 pages)
06 May 2009	288b	Appointment terminated director manuel mendivil	(1 page)
23 Apr 2009	288a	Director appointed richard spinks	(3 pages)
22 Apr 2009	288a	Director appointed daniel thomas marks	(2 pages)
09 Apr 2009	288a	Director appointed william purves	(3 pages)
09 Apr 2009	288a	Director appointed hugh meechan	(3 pages)
11 Nov 2008	288b	Appointment terminated director rupert pitt	(1 page)
29 Aug 2008	363a	Return made up to 31/07/08; full list of members	(3 pages)
26 Aug 2008	288c	Director's change of particulars / manuel mendivil / 23/05/2008	(1 page)
20 Aug 2008	288a	Director appointed rupert gordon pitt	(3 pages)
13 Aug 2008	288b	Appointment terminate, director william brian acheson logged form	(1 page)