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SEATWAVE LIMITED

Company number 05843832

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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)
08 Dec 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	MR04	Satisfaction of charge 058438320008 in full	View PDF Satisfaction of charge 058438320008 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Oct 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
29 Jul 2014	AP01	Appointment of Mr Barry Fidelman as a director on 1 May 2014	View PDF Appointment of Mr Barry Fidelman as a director on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Jul 2014	TM01	Termination of appointment of Frederic Geoffrey Albert Destin as a director on 1 May 2014	View PDF Termination of appointment of Frederic Geoffrey Albert Destin as a director on 1 May 2014 - link opens in a new window - 1 page (1 page)
18 Dec 2013	MR01	Registration of charge 058438320008	View PDF Registration of charge 058438320008 - link opens in a new window - 52 pages (52 pages)
07 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 34 pages (34 pages)
04 Sep 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	View PDF Annual return made up to 12 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 - link opens in a new window - 5 pages (5 pages)
03 Sep 2013	AP01	Appointment of Mr Ajay Chowdhury as a director	View PDF Appointment of Mr Ajay Chowdhury as a director - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	TM01	Termination of appointment of Mark Tluszcz as a director	View PDF Termination of appointment of Mark Tluszcz as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	MR01	Registration of charge 058438320007	View PDF Registration of charge 058438320007 - link opens in a new window - 4 pages (4 pages)
29 Jan 2013	AP03	Appointment of Ms Eleanor Krivicic as a secretary	View PDF Appointment of Ms Eleanor Krivicic as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 32 pages (32 pages)
30 Aug 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	View PDF Annual return made up to 12 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 32 pages (32 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 23 pages (23 pages)
15 Jun 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	View PDF Annual return made up to 12 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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