WAVE G. LIMITED

Company number 06525889

Date	Type	Description	View / Download
24 May 2017	TM01	Termination of appointment of Francesca Silvani as a director on 21 March 2017	(1 page)
24 May 2017	AP01	Appointment of Anna Rizzo as a director on 21 March 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
09 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
06 Sep 2016	AD01	Registered office address changed from Suite Lo.108--Lombard House 2 Purley Way Croydon CR0 3JP to 46 Nova Road Croydon CR0 2TL on 6 September 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Francesca Silvani as a director on 7 March 2015	(2 pages)
06 Jun 2016	TM01	Termination of appointment of Paola Maras as a director on 7 March 2015	(1 page)
14 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 10,000	(3 pages)
17 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
01 May 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 10,000	(3 pages)
01 May 2015	AP01	Appointment of Mr Paola Maras as a director on 1 January 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from Suite G 10.06 Lombard House 2 Purley Way Croydon CR0 3JP England to Suite Lo.108--Lombard House 2 Purley Way Croydon CR0 3JP on 1 May 2015	(1 page)
01 May 2015	TM01	Termination of appointment of Anna Zaytseva as a director on 1 January 2015	(1 page)
21 Jan 2015	TM01	Termination of appointment of Corplaw Management Limited as a director on 13 January 2015	(1 page)
21 Jan 2015	TM02	Termination of appointment of Grosvenor Secretaries Limited as a secretary on 13 January 2015	(1 page)
21 Jan 2015	AD01	Registered office address changed from 6Th Floor, Queens House 55/56 Lincoln's Inn Fields London WC2A 3LJ to Suite G 10.06 Lombard House 2 Purley Way Croydon CR0 3JP on 21 January 2015	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
10 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 10,000	(5 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
26 Mar 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(5 pages)
24 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
26 Mar 2012	AR01	Annual return made up to 6 March 2012 with full list of shareholders	(5 pages)
05 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
02 Jun 2011	AP01	Appointment of Anna Zaytseva as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Allen Fred as a director	(1 page)

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