DIGITAL WAVE LTD

Company number 06823196

Date	Type	Description	View / Download
22 May 2017	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP United Kingdom to 180 Tottenham Court Road London W1T 7PD on 22 May 2017	(1 page)
30 Dec 2016	AP01	Appointment of Mr. Timurs Sugajevs as a director on 15 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Alexey Myasnikov as a director on 15 December 2016	(1 page)
22 Sep 2016	MISC	RP04 CS01 second filed CS01 06/07/2016 amended information about people with significant control	(7 pages)
22 Sep 2016	EH04	Elect to keep the persons' with significant control register information on the public register	(2 pages)
30 Aug 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages)
19 Jul 2016	CS01	Confirmation statement made on 6 July 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 22/09/2016	(7 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
04 Sep 2015	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR to 60 Cannon Street London EC4N 6NP on 4 September 2015	(1 page)
04 Sep 2015	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 17 July 2015	(1 page)
06 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000	(4 pages)
12 Mar 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000	(4 pages)
12 Mar 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 24/12/2015 as it was factually inaccurate or derived from something factually inaccurate.
12 Mar 2015	ANNOTATION	Rectified Form AP01 was removed from the public register on 24/12/2015 as it was factually inaccurate or derived from something factually inaccurate.
27 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
03 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(4 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)
12 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 29 February 2012	(7 pages)
13 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(4 pages)
24 Aug 2011	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
12 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AA	Total exemption small company accounts made up to 28 February 2010	(4 pages)
21 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
25 Jun 2009	123	Gbp nc 1000/3000\24/06/09	(2 pages)