FUTURE WAVES UK LTD.

Company number 05852155

Date	Type	Description	View / Download
19 Mar 2010	TM01	Termination of appointment of a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Ian Mcwalter as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Norman Jory as a director	(1 page)
09 Feb 2010	TM01	Termination of appointment of Wong Wen Young as a director	(1 page)
06 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(29 pages)
12 Aug 2009	363a	Return made up to 20/06/09; full list of members	(11 pages)
29 Jun 2009	288c	Director's change of particulars / patrick stephansen / 05/03/2009	(1 page)
23 Jun 2009	288c	Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009	(1 page)
17 Jun 2009	88(2)	Ad 09/04/09\gbp si 654271@0.01=6542.71\gbp ic 70831.71/77374.42\	(2 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Aggregate loan converted 09/04/2009 RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jun 2009	288b	Appointment terminated director guy spelman	(1 page)
25 Mar 2009	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
16 Mar 2009	287	Registered office changed on 16/03/2009 from 8-10 new fetter lane london EC4A 1RS	(1 page)
16 Oct 2008	363a	Return made up to 20/06/08; full list of members; amend	(13 pages)
29 Sep 2008	MISC	Rectification of register of members	(3 pages)
17 Jul 2008	363a	Return made up to 20/06/08; full list of members	(12 pages)
16 Jul 2008	288c	Director's change of particulars / patrick stephansen / 15/04/2008	(1 page)
15 Jul 2008	SA	Statement of affairs	(11 pages)
15 Jul 2008	88(2)	Ad 25/04/08\gbp si 2984016@0.01=29840.16\gbp ic 41532.14/71372.3\	(4 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
18 Jun 2008	88(2)	Ad 02/05/08\gbp si 1079914@0.01=10799.14\gbp ic 30733/41532.14\	(3 pages)
04 Jun 2008	288a	Director appointed norman clive david savory jory	(2 pages)
19 May 2008	288a	Director appointed guy spelman	(2 pages)
03 Apr 2008	AA	Group of companies' accounts made up to 31 December 2006	(21 pages)
09 Aug 2007	363a	Return made up to 20/06/07; full list of members	(6 pages)