NEW WAVE INTEGRATED CARE LIMITED

Company number 06701727

Date	Type	Description	View / Download
26 Apr 2012	AP01	Appointment of Paul Timothy Sly as a director	(3 pages)
26 Jan 2012	TM01	Termination of appointment of Roderick Knight as a director	(1 page)
26 Jan 2012	TM01	Termination of appointment of Vivian Browning as a director	(1 page)
19 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
29 Sep 2011	AR01	Annual return made up to 18 September 2011 no member list	(10 pages)
15 Sep 2011	AD01	Registered office address changed from 11 Shelley Road Boscombe Bournemouth Dorset BH1 4JQ on 15 September 2011	(1 page)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Oct 2010	AR01	Annual return made up to 18 September 2010 no member list	(10 pages)
10 Dec 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
30 Nov 2009	AR01	Annual return made up to 18 September 2009 no member list	(4 pages)
30 Nov 2009	TM01	Termination of appointment of Graham Exon as a director	(1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from the pokesdown centre 896 christchurch road bournemouth dorset BH7 6DL	(1 page)
04 Aug 2009	288a	Director appointed roderick john perry knight	(2 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
04 Dec 2008	288a	Director appointed michael beesley	(2 pages)
04 Dec 2008	288b	Appointment terminated director jonathan walsh	(1 page)
02 Dec 2008	288b	Appointment terminated director wilsons (company agents) LIMITED	(1 page)
05 Nov 2008	288a	Director appointed mark richard sharman	(2 pages)
05 Nov 2008	288a	Director appointed paul harold hickman	(2 pages)
05 Nov 2008	288a	Director appointed mufeed na'eem NI'man	(2 pages)
05 Nov 2008	288a	Director appointed peter william hammond blick	(2 pages)
05 Nov 2008	288a	Director appointed jonathan a'court peregrine walsh	(2 pages)
05 Nov 2008	288a	Director appointed vivian roger browning	(2 pages)
05 Nov 2008	288a	Director appointed martin derek hancock	(2 pages)
05 Nov 2008	288a	Director appointed graham exon	(2 pages)