STERIWAVE (HUNGARY) LTD

Company number 06987278

Date	Type	Description	View / Download
25 May 2011	AP01	Appointment of Mr Michael Goddard as a director	(2 pages)
25 May 2011	AP01	Appointment of Mr Bo Lennart Linton as a director	(2 pages)
24 May 2011	TM02	Termination of appointment of Francesco Fucilla as a secretary	(1 page)
24 May 2011	AP03	Appointment of Mr Michael Goodrich as a secretary	(1 page)
24 May 2011	AP01	Appointment of Mr William Alexander Fucilla as a director	(2 pages)
24 May 2011	AP01	Appointment of Dr Bruno Edouard Marie Joseph Denantes as a director	(2 pages)
24 May 2011	AP01	Appointment of Mr Nigel Richard Dinham as a director	(2 pages)
23 May 2011	AP01	Appointment of Mr Adrian John Eyre as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of George Nemeth as a director	(1 page)
21 Apr 2011	CH01	Director's details changed for Mr George Csaba Nemeth on 1 October 2009	(2 pages)
19 Apr 2011	AP01	Appointment of Elemer Locsi as a director	(2 pages)
08 Apr 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
19 Mar 2011	AR01	Annual return made up to 4 February 2011 with full list of shareholders	(5 pages)
04 Feb 2010	AR01	Annual return made up to 4 February 2010 with full list of shareholders	(5 pages)
04 Feb 2010	AD01	Registered office address changed from Airport House Purley Way Croydon Surrey CR0 3DD on 4 February 2010	(1 page)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 1,000	(2 pages)
22 Jan 2010	TM01	Termination of appointment of Franco Selleri as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Andras Magyar as a director	(1 page)
22 Jan 2010	TM01	Termination of appointment of Elemer Locsi as a director	(1 page)
21 Oct 2009	AP01	Appointment of Andras Janos Magyar as a director	(1 page)
12 Oct 2009	AP01	Appointment of Elemer Locsi as a director	(1 page)
12 Oct 2009	AP01	Appointment of Professor Franco Selleri as a director	(1 page)
11 Aug 2009	NEWINC	Incorporation	(13 pages)