WAVEHOLD LIMITED

Company number 06961171

Date	Type	Description	View / Download
11 Dec 2015	AP01	Appointment of Mrs. Ifigeneia Theodotou as a director on 3 December 2015	(2 pages)
11 Dec 2015	TM01	Termination of appointment of Stavvi Kanaris as a director on 3 December 2015	(1 page)
11 Dec 2015	TM01	Termination of appointment of Fenchurch Marine Services Limited as a director on 3 December 2015	(1 page)
11 Dec 2015	TM02	Termination of appointment of Fides Secretaries Limited as a secretary on 3 December 2015	(1 page)
20 Nov 2015	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 471,150	(3 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 331,000	(3 pages)
21 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(3 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	(5 pages)
24 Apr 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
15 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1,000	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)
23 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
08 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(5 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 July 2011	(2 pages)
27 Jul 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
27 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
12 Aug 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(5 pages)
11 Aug 2010	CH04	Secretary's details changed for Fides Secretaries Limited on 14 July 2010	(2 pages)
11 Aug 2010	CH02	Director's details changed for Fenchurch Marine Services Limited on 14 July 2010	(2 pages)
04 Aug 2009	88(2)	Ad 30/07/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from global house 5A sandy`s row london E1 7HW england	(1 page)
31 Jul 2009	288b	Appointment terminated secretary chalfen secretaries LIMITED	(1 page)
31 Jul 2009	288a	Secretary appointed fides secretaries LIMITED	(1 page)
31 Jul 2009	288a	Director appointed miss stavvi kanaris	(1 page)