'THE WAVE' MANAGEMENT COMPANY LIMITED

Company number 06663148

Date	Type	Description	View / Download
24 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	(5 pages)
19 Aug 2016	CH01	Director's details changed for Mr Colin Ord on 1 August 2016	(2 pages)
20 Apr 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 40	(7 pages)
12 Aug 2015	AD01	Registered office address changed from C/O Kingston Property Services Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER to Cheviot House Beaminster Way East Kingston Park Newcastle upon Tyne NE3 2ER on 12 August 2015	(1 page)
09 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 40	(7 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 August 2013	(1 page)
06 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(7 pages)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(7 pages)
17 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	(7 pages)
10 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	(1 page)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	(7 pages)
05 Aug 2010	CH04	Secretary's details changed for Kingston Property Services Limited on 1 October 2009	(2 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 31 August 2009	(1 page)
21 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
21 Aug 2009	190	Location of debenture register	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from beaminster way east kingston park newcastle-upon-tyne NE3 2ER	(1 page)
21 Aug 2009	353	Location of register of members	(1 page)
21 Aug 2009	288a	Secretary appointed kingston property services LIMITED	(1 page)
21 Aug 2009	288b	Appointment terminated secretary colin ord	(1 page)
20 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Aug 2008	NEWINC	Incorporation	(12 pages)