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WAVETREND LIMITED

Company number 07193762

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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)
17 May 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2013	CH03	Secretary's details changed for Victoria Rogers on 19 February 2013	View PDF Secretary's details changed for Victoria Rogers on 19 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Feb 2013	AD01	Registered office address changed from Top Floor 77 West Street Bristol BS3 3NU on 5 February 2013	View PDF Registered office address changed from Top Floor 77 West Street Bristol BS3 3NU on 5 February 2013 - link opens in a new window - 2 pages (2 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	CH01	Director's details changed for Mr Francis Timothy Firmstone on 30 January 2012	View PDF Director's details changed for Mr Francis Timothy Firmstone on 30 January 2012 - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2011	AP03	Appointment of Victoria Rogers as a secretary	View PDF Appointment of Victoria Rogers as a secretary - link opens in a new window - 3 pages (3 pages)
21 Jun 2011	AD01	Registered office address changed from Parkhurst House 5 Kew Road Richmond Surrey TW9 2PR on 21 June 2011	View PDF Registered office address changed from Parkhurst House 5 Kew Road Richmond Surrey TW9 2PR on 21 June 2011 - link opens in a new window - 2 pages (2 pages)
15 Jun 2011	TM01	Termination of appointment of William Holwell as a director	View PDF Termination of appointment of William Holwell as a director - link opens in a new window - 1 page (1 page)
12 May 2010	AD01	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 12 May 2010	View PDF Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN on 12 May 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CERTNM	Company name changed ceff newco LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-31	View PDF Company name changed ceff newco LIMITED\certificate issued on 12/04/10 RES15 ‐ Change company name resolution on 2010-03-31 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
17 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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