WAVES CONSULTANCY LIMITED

Company number 06996725

Date	Type	Description	View / Download
23 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 1,000	(7 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
11 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
24 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 30 September 2012	(1 page)
28 Jun 2012	AP01	Appointment of Robert Mercer as a director	(3 pages)
08 Feb 2012	CH01	Director's details changed for Miss Joanna Helen Mercer on 8 February 2012	(2 pages)
06 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(6 pages)
22 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(7 pages)
06 Jun 2011	AP01	Appointment of Miss Joanna Helen Mercer as a director	(3 pages)
11 May 2011	TM01	Termination of appointment of Christopher Delacombe as a director	(1 page)
10 May 2011	AP01	Appointment of Leith Jeremy Randall Nethercot as a director	(3 pages)
10 May 2011	AP01	Appointment of Andrew Patrick Hurst as a director	(3 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 26 April 2011 GBP 1,000	(3 pages)
26 Apr 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 March 2011	(1 page)
26 Apr 2011	AP03	Appointment of Mr Christopher Rohan Delacombe as a secretary	(2 pages)
26 Apr 2011	TM02	Termination of appointment of Ck Corporate Services Ltd. as a secretary	(1 page)
29 Mar 2011	CERTNM	Company name changed ck formation 50 LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-23	(2 pages)
29 Mar 2011	CONNOT	Change of name notice	(2 pages)
23 Nov 2010	AA	Accounts for a dormant company made up to 31 August 2010	(3 pages)
20 Aug 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(4 pages)
08 Dec 2009	CH04	Secretary's details changed for Ck Corporate Services Ltd. on 1 December 2009	(1 page)
02 Dec 2009	AD01	Registered office address changed from 443 Stroude Road Virginia Water Surrey GU25 4BU on 2 December 2009	(1 page)
20 Aug 2009	NEWINC	Incorporation	(20 pages)

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