AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company number 06764852

Date	Type	Description	View / Download
23 Feb 2016	TM01	Termination of appointment of John Charles Lewis as a director on 19 February 2016	(1 page)
23 Feb 2016	TM02	Termination of appointment of Paul Boyle as a secretary on 19 February 2016	(1 page)
23 Feb 2016	AP03	Appointment of Joanne Bamber as a secretary on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Vincent Kennedy as a director on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mrs Tetyana Vasylevska as a director on 19 February 2016	(2 pages)
23 Feb 2016	AP01	Appointment of Mr Ian Mccullagh as a director on 19 February 2016	(2 pages)
23 Feb 2016	TM01	Termination of appointment of Richard Gordon Bobbett as a director on 19 February 2016	(1 page)
23 Feb 2016	AD01	Registered office address changed from Charter Court 50 Windsor Road Slough Berkshire SL1 2EJ to Jays Close Viables Industrial Estate Basingstoke Hampshire RG22 4PD on 23 February 2016	(1 page)
22 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1	(5 pages)
13 Apr 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
12 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	(5 pages)
12 Dec 2014	CH01	Director's details changed for Mr John Charles Lewis on 12 December 2014	(2 pages)
12 Dec 2014	CH01	Director's details changed for Mr Richard Gordon Bobbett on 12 December 2014	(2 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
20 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 1	(5 pages)
18 Jun 2013	TM02	Termination of appointment of Stephanie Cameron-Chileshe as a secretary	(1 page)
26 Mar 2013	TM01	Termination of appointment of Marc Perusat as a director	(1 page)
21 Mar 2013	AA	Full accounts made up to 30 June 2012	(15 pages)
31 Jan 2013	AP03	Appointment of Mr Paul Boyle as a secretary	(1 page)
14 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
14 Mar 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
09 Mar 2012	AP01	Appointment of Marc Michel Perusat as a director	(2 pages)
08 Mar 2012	TM01	Termination of appointment of Leonard Shore as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Daniel Fetter as a director	(1 page)
08 Mar 2012	TM01	Termination of appointment of Parminder Dost as a director	(1 page)