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ZYWAVE UK LIMITED

Company number 08136637

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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)
25 Apr 2014	AP01	Appointment of Mr Robert Fraser as a director	View PDF Appointment of Mr Robert Fraser as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	AP01	Appointment of Mr Joshua Klinefelter as a director	View PDF Appointment of Mr Joshua Klinefelter as a director - link opens in a new window - 2 pages (2 pages)
25 Apr 2014	TM01	Termination of appointment of Robert Smith as a director	View PDF Termination of appointment of Robert Smith as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of James Hickey as a director	View PDF Termination of appointment of James Hickey as a director - link opens in a new window - 1 page (1 page)
25 Apr 2014	TM01	Termination of appointment of Brian Sheth as a director	View PDF Termination of appointment of Brian Sheth as a director - link opens in a new window - 1 page (1 page)
16 Apr 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AP01	Appointment of Mr David O'brien as a director	View PDF Appointment of Mr David O'brien as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	TM02	Termination of appointment of Buzzacott Secretaries Limited as a secretary	View PDF Termination of appointment of Buzzacott Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07	View PDF Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07 - link opens in a new window - 7 pages (7 pages)
08 Aug 2012	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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