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SEAWAVE MEDIA LTD

Company number 06958800

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2015 CH01 Director's details changed for Mr Simon James Pritchard on 31 January 2015
05 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015 CH01 Director's details changed for Mr Simon James Pritchard on 31 December 2014
11 Nov 2014 AD01 Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY to Wayland House High Street Watton Thetford Norfolk IP25 6AR on 11 November 2014
20 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
08 Aug 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
28 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
09 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
18 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Nitu Jain as a director
18 Jul 2012 TM01 Termination of appointment of Nitu Jain as a director
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
18 Oct 2011 CH01 Director's details changed for Mr Simon James Pritchard on 18 October 2011
18 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 October 2011
  • GBP 100
18 Oct 2011 AP01 Appointment of Ms Nitu Jain as a director
25 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Mar 2011 AP01 Appointment of Mr Simon James Pritchard as a director
04 Mar 2011 TM01 Termination of appointment of Ian Taylor as a director
03 Mar 2011 TM01 Termination of appointment of Westco Directors Ltd as a director
29 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
08 Dec 2009 AP02 Appointment of Westco Directors Ltd as a director
08 Dec 2009 AP01 Appointment of Mr Ian Taylor as a director
08 Dec 2009 TM01 Termination of appointment of Simon Pritchard as a director