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NUWAVE DISPLAY LIMITED

Company number 07312062

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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)
10 Aug 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10	View PDF Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-10 - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
31 Oct 2012	TM01	Termination of appointment of Isabel Radford as a director	View PDF Termination of appointment of Isabel Radford as a director - link opens in a new window - 1 page (1 page)
25 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	View PDF Annual return made up to 12 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AD01	Registered office address changed from Warwick Cottage West End Middleham Leyburn North Yorkshire DL8 4QL United Kingdom on 25 July 2012	View PDF Registered office address changed from Warwick Cottage West End Middleham Leyburn North Yorkshire DL8 4QL United Kingdom on 25 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	CH01	Director's details changed for Ms Isabel Frances Radford on 24 July 2012	View PDF Director's details changed for Ms Isabel Frances Radford on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
14 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	View PDF Annual return made up to 12 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jul 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Jul 2011	AP01	Appointment of Mr Julian George Smyth-Osbourne as a director	View PDF Appointment of Mr Julian George Smyth-Osbourne as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 7 August 2010 GBP 24	View PDF Statement of capital following an allotment of shares on 7 August 2010 GBP 24 - link opens in a new window - 4 pages (4 pages)
12 Aug 2010	CERTNM	Company name changed new wave display LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29	View PDF Company name changed new wave display LIMITED\certificate issued on 12/08/10 RES15 ‐ Change company name resolution on 2010-07-29 - link opens in a new window - 3 pages (3 pages)
12 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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