WAVERIVER LIMITED

Company number 06626199

Date	Type	Description	View / Download
18 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
16 Feb 2011	AP01	Appointment of Mr Adam Jon Flint as a director	(2 pages)
10 Feb 2011	TM01	Termination of appointment of Morten Aronsen as a director	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
23 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(5 pages)
23 Jul 2010	TM01	Termination of appointment of Michael Swanton as a director	(1 page)
23 Jul 2010	CH01	Director's details changed for Morten Aronsen on 1 October 2009	(2 pages)
23 Jul 2010	CH01	Director's details changed for Doctor Simon James Lee on 1 October 2009	(2 pages)
23 Jul 2010	TM02	Termination of appointment of Michael Swanton as a secretary	(1 page)
06 Apr 2010	AA	Total exemption full accounts made up to 31 July 2009	(11 pages)
23 Mar 2010	AP01	Appointment of Mr Michael Swanton as a director	(2 pages)
23 Mar 2010	AP03	Appointment of Mr Michael Swanton as a secretary	(1 page)
23 Mar 2010	TM01	Termination of appointment of Nicholas Hayward as a director	(1 page)
23 Mar 2010	TM02	Termination of appointment of Nicholas Hayward as a secretary	(1 page)
16 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 July 2009	(1 page)
22 Jul 2009	363a	Return made up to 23/06/09; full list of members	(5 pages)
22 Jul 2009	288a	Director appointed maxine chambers	(1 page)
22 Jul 2009	288c	Director's change of particulars / morten aronsen / 01/04/2009	(1 page)
22 Jul 2009	287	Registered office changed on 22/07/2009 from 35 vine street london EC3N 2PX	(1 page)
10 Dec 2008	88(2)	Ad 18/11/08\gbp si 1@1=1\gbp ic 95/96\	(2 pages)
10 Dec 2008	288a	Director appointed simon james lee	(2 pages)
10 Dec 2008	88(2)	Ad 05/08/08\gbp si 94@1=94\gbp ic 1/95\	(2 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
11 Aug 2008	288b	Appointment terminated director peter mcguinness	(1 page)
11 Aug 2008	288a	Director appointed morten aronsen	(2 pages)