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WAVETAME TECHNOLOGIES LTD

Company number 06097344

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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)
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
19 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
31 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
11 Mar 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1,000
11 Mar 2014 AD01 Registered office address changed from 10 the Old Convent East Grinstead West Sussex RH19 3RS on 11 March 2014
10 Mar 2014 TM02 Termination of appointment of Simon Fishburn as a secretary
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Jane Earnshaw on 31 October 2009
25 Feb 2010 CH01 Director's details changed for David Peter Bromell on 31 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
17 Feb 2009 363a Return made up to 12/02/09; full list of members
17 Feb 2009 190 Location of debenture register
17 Feb 2009 353 Location of register of members
16 Feb 2009 288c Director's change of particulars / david bromell / 01/12/2008
16 Feb 2009 288c Director's change of particulars / jane earnshaw / 01/12/2008
27 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
27 Nov 2008 225 Accounting reference date shortened from 29/02/2008 to 31/01/2008
27 May 2008 287 Registered office changed on 27/05/2008 from 7 birchwood close langshott horley surrey RH6 9TX