WAVEMASTER (TGOF) LIMITED

Company number 07538794

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

Previous

• 1
• 2