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WAVEMASTER (TGOF) LIMITED

Company number 07538794

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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)
18 Mar 2015	TM01	Termination of appointment of Martin Charles Sheridan Hall as a director on 11 July 2014	View PDF Termination of appointment of Martin Charles Sheridan Hall as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 108	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 108 - link opens in a new window - 7 pages (7 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
08 Aug 2014	AA01	Previous accounting period shortened from 31 July 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 July 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
26 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 108	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 108 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2012	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 - 6 pages (6 pages)
21 Aug 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 108	View PDF Statement of capital following an allotment of shares on 20 July 2012 GBP 108 - link opens in a new window - 4 pages (4 pages)
16 Aug 2012	TM01	Termination of appointment of David Skentelbery as a director	View PDF Termination of appointment of David Skentelbery as a director - link opens in a new window - 1 page (1 page)
15 Jun 2012	AA01	Current accounting period extended from 29 February 2012 to 31 July 2012	View PDF Current accounting period extended from 29 February 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AP03	Appointment of Kevin Adamson as a secretary	View PDF Appointment of Kevin Adamson as a secretary - link opens in a new window - 3 pages (3 pages)
24 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Sep 2011	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 - 5 pages (5 pages)
22 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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