THIRD WAVE ENTERPRISES LIMITED

Company number 06244309

Date	Type	Description	View / Download
01 Jun 2012	TM01	Termination of appointment of Robert Bollington as a director	(1 page)
19 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
30 Sep 2011	SH02	Statement of capital on 21 June 2011 GBP 101	(5 pages)
29 Sep 2011	AUD	Auditor's resignation	(1 page)
27 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(7 pages)
10 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
22 Oct 2010	TM01	Termination of appointment of Michael Sanderson as a director	(1 page)
15 Oct 2010	AUD	Auditor's resignation	(1 page)
19 Aug 2010	CH01	Director's details changed for Mr Robert Bollington on 19 August 2010	(2 pages)
08 Jun 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(8 pages)
08 Jun 2010	CH01	Director's details changed for Robert Bollington on 11 May 2010	(2 pages)
08 Jun 2010	CH01	Director's details changed for Kerry Batten on 11 May 2010	(2 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
09 Jan 2010	AD01	Registered office address changed from 36 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL on 9 January 2010	(2 pages)
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
10 Dec 2009	TM02	Termination of appointment of Ian Jeffery as a secretary	(2 pages)
10 Dec 2009	TM01	Termination of appointment of Ian Jeffery as a director	(2 pages)
09 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
08 Jun 2009	363a	Return made up to 11/05/09; full list of members	(6 pages)
18 May 2009	88(2)	Ad 01/04/09\gbp si 100@1=100\gbp ic 1/101\	(4 pages)
18 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 May 2009	123	Gbp nc 100/101\26/03/09	(1 page)
01 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Apr 2009	288b	Appointment terminated director balvinder sangha	(1 page)
29 Apr 2009	288b	Appointment terminated director george gyte	(1 page)

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