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WAVE AV LIMITED

Company number 06326773

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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)
27 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Aug 2011 CH01 Director's details changed for Mr Anthony James Whatford on 24 August 2011
25 Aug 2011 CH03 Secretary's details changed for Mrs Julia Whatford on 24 August 2011
25 Aug 2011 AD01 Registered office address changed from 26 Hope Lane, Baildon Bradford West Yorkshire BD17 5AS on 25 August 2011
29 Jul 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
29 Jul 2011 CH03 Secretary's details changed for Julia Lintott on 27 July 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
13 Sep 2010 CH01 Director's details changed for Anthony James Whatford on 27 July 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Aug 2009 363a Return made up to 27/07/09; full list of members
14 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 27/07/08; full list of members
30 Jul 2007 288a New secretary appointed
30 Jul 2007 288a New director appointed
30 Jul 2007 287 Registered office changed on 30/07/07 from: 4 park road, moseley birmingham west midlands B13 8AB
27 Jul 2007 288b Director resigned
27 Jul 2007 288b Secretary resigned
27 Jul 2007 NEWINC Incorporation