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NEW WAVE MANAGEMENT LTD

Company number 05835772

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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)
03 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
19 Jun 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Jun 2009	363a	Return made up to 02/06/09; full list of members	View PDF Return made up to 02/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
06 Jun 2008	363a	Return made up to 02/06/08; full list of members	View PDF Return made up to 02/06/08; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2008	88(2)	Ad 02/04/08\gbp si 1@1=1\gbp ic 200000/200001\	View PDF Ad 02/04/08\gbp si 1@1=1\gbp ic 200000/200001\ - link opens in a new window - 2 pages (2 pages)
12 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
12 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 2 pages (2 pages)
21 Jun 2007	363a	Return made up to 02/06/07; full list of members	View PDF Return made up to 02/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 77500@1=77500 £ ic 322499/399999	View PDF Ad 28/07/06--------- £ si 77500@1=77500 £ ic 322499/399999 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 25000@1=25000 £ ic 297499/322499	View PDF Ad 28/07/06--------- £ si 25000@1=25000 £ ic 297499/322499 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 20000@1=20000 £ ic 277499/297499	View PDF Ad 28/07/06--------- £ si 20000@1=20000 £ ic 277499/297499 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 77499@1=77499 £ ic 200000/277499	View PDF Ad 28/07/06--------- £ si 77499@1=77499 £ ic 200000/277499 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Aug 2006	287	Registered office changed on 14/08/06 from: georges court chestergate macclesfield cheshire SK11 6DP	View PDF Registered office changed on 14/08/06 from: georges court chestergate macclesfield cheshire SK11 6DP - link opens in a new window - 1 page (1 page)
09 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
09 Aug 2006	287	Registered office changed on 09/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH	View PDF Registered office changed on 09/08/06 from: carpenter court, 1 maple road bramhall stockport cheshire SK7 2DH - link opens in a new window - 1 page (1 page)
09 Aug 2006	88(2)R	Ad 28/07/06--------- £ si 77500@1=77500 £ ic 122500/200000	View PDF Ad 28/07/06--------- £ si 77500@1=77500 £ ic 122500/200000 - link opens in a new window - 2 pages (2 pages)

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