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WAVE MARKETING COMMUNICATIONS LTD

Company number 07343777

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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)
04 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
31 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with no updates
05 Nov 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 AD03 Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB
04 Sep 2017 AD02 Register inspection address has been changed to 30 City Road London EC1Y 2AB
04 Sep 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
23 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
20 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
13 May 2014 AA01 Previous accounting period extended from 31 August 2013 to 31 December 2013
03 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
17 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
11 Apr 2012 SH02 Sub-division of shares on 16 March 2012
11 Apr 2012 SH08 Change of share class name or designation
11 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div 2 issued or dshares of £1 into 200 ordianry shares of £0.01 16/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders