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ACTIVATED WAVES LIMITED

Company number 07650729

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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 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 200,000	View PDF Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 200,000 - link opens in a new window - 9 pages (9 pages)
01 Apr 2014	AD01	Registered office address changed from C/O Bishop Fleming Cobourg House Mayflower Street Plymouth PL1 1LG United Kingdom on 1 April 2014	View PDF Registered office address changed from C/O Bishop Fleming Cobourg House Mayflower Street Plymouth PL1 1LG United Kingdom on 1 April 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
18 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	View PDF Annual return made up to 27 May 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
18 Jun 2013	AD02	Register inspection address has been changed from C/O C/O O-Gen Uk Ltd Unit 1 Blythe Park Cresswell Stoke-on-Trent ST11 9RD England	View PDF Register inspection address has been changed from C/O C/O O-Gen Uk Ltd Unit 1 Blythe Park Cresswell Stoke-on-Trent ST11 9RD England - link opens in a new window - 1 page (1 page)
18 Jun 2013	CH01	Director's details changed for Mr David Alexander Nairn on 20 February 2013	View PDF Director's details changed for Mr David Alexander Nairn on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Prinesh Patel on 20 February 2013	View PDF Director's details changed for Mr Prinesh Patel on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Mr Anthony Beardmore on 20 February 2013	View PDF Director's details changed for Mr Anthony Beardmore on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	CH01	Director's details changed for Mrs Janette Pike on 20 February 2013	View PDF Director's details changed for Mrs Janette Pike on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	View PDF Annual return made up to 27 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Feb 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Feb 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Jan 2012	CH01	Director's details changed for Mrs Janette Pike on 27 January 2012	View PDF Director's details changed for Mrs Janette Pike on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr David Alexander Nairn on 27 January 2012	View PDF Director's details changed for Mr David Alexander Nairn on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Prinesh Patel on 27 January 2012	View PDF Director's details changed for Mr Prinesh Patel on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Jan 2012	CH01	Director's details changed for Mr Anthony Beardmore on 27 January 2012	View PDF Director's details changed for Mr Anthony Beardmore on 27 January 2012 - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	AP01	Appointment of Mrs Janette Pike as a director	View PDF Appointment of Mrs Janette Pike as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2012	TM02	Termination of appointment of Janette Pike as a secretary	View PDF Termination of appointment of Janette Pike as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 200,000.00	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 200,000.00 - link opens in a new window - 6 pages (6 pages)
06 Oct 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Explanatory statement to member 05/09/2011	View PDF Resolutions RES13 ‐ Explanatory statement to member 05/09/2011 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AP01	Appointment of Mr Anthony Beardmore as a director	View PDF Appointment of Mr Anthony Beardmore as a director - link opens in a new window - 2 pages (2 pages)

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