WAVE G. LIMITED

Company number 06525889

Date	Type	Description	View / Download
15 Mar 2011	AR01	Annual return made up to 6 March 2011 with full list of shareholders	(5 pages)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 January 2011 GBP 10,000	(4 pages)
22 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
14 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
18 Mar 2010	AR01	Annual return made up to 6 March 2010 with full list of shareholders	(5 pages)
23 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
13 May 2009	363a	Return made up to 06/03/09; full list of members	(3 pages)
01 Oct 2008	288a	Director appointed allen jonathan fred	(1 page)
13 Mar 2008	288b	Appointment terminated director wildman & battell LIMITED	(1 page)
13 Mar 2008	288b	Appointment terminated secretary sameday company services LIMITED	(1 page)
13 Mar 2008	288a	Director appointed corplaw management LIMITED	(1 page)
13 Mar 2008	288a	Secretary appointed grosvenor secretaries LIMITED	(1 page)
06 Mar 2008	NEWINC	Incorporation	(11 pages)

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