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MARTWAVE LTD

Company number 06173196

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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)
24 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
24 Mar 2011 CH01 Director's details changed for David Robinson on 20 March 2011
24 Mar 2011 AD01 Registered office address changed from Merchant Court Milburn Road Bournemouth Dorset BH4 9HJ United Kingdom on 24 March 2011
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 10
28 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Sep 2009 288c Director's change of particulars / david robinson / 24/09/2009
01 May 2009 363a Return made up to 20/03/09; full list of members
23 Apr 2009 287 Registered office changed on 23/04/2009 from 7A milburn road bournemouth dorset BH4 9HJ united kingdom
23 Apr 2009 288c Director's change of particulars / david robinson / 20/01/2009
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
12 Dec 2008 288b Appointment terminated secretary jayne robinson
23 Apr 2008 363a Return made up to 20/03/08; full list of members
26 Mar 2008 287 Registered office changed on 26/03/2008 from nw house, milburn road bournemouth dorset BH4 9HJ
27 Dec 2007 88(2)R Ad 24/12/07--------- £ si 1@1.000=1 £ ic 1/2
16 Aug 2007 288b Secretary resigned
16 Aug 2007 288a New secretary appointed
10 Apr 2007 288a New director appointed
05 Apr 2007 288b Director resigned
20 Mar 2007 NEWINC Incorporation