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WAVESTONE ADVISORS UK LIMITED

Company number 05896422

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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)
11 Feb 2008 287 Registered office changed on 11/02/08 from: flat 12 51 queens gate terrace, kensington, london, SW7 5PL
10 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Oct 2007 122 S-div 23/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 17/10/07
30 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 363s Return made up to 04/08/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2007 288b Director resigned
12 Jul 2007 287 Registered office changed on 12/07/07 from: 17 howards wood, letchworth garden city, SG6 2DH
12 Mar 2007 288a New secretary appointed
09 Mar 2007 288b Secretary resigned
07 Dec 2006 88(2)R Ad 22/11/06--------- £ si 250@1=250 £ ic 750/1000
29 Nov 2006 88(2)R Ad 04/08/06--------- £ si 749@1=749 £ ic 1/750
10 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/03/07
04 Aug 2006 288b Secretary resigned
04 Aug 2006 NEWINC Incorporation