SOUND WAVE MUSIC 1 LIMITED

Company number 08592648

Date	Type	Description	View / Download
22 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
01 Feb 2018	AD01	Registered office address changed from Blackfinch House Chequers Close Malvern Worcestershire WR14 1GP to 1350 - 1360 Montpellier Court Brockworth Gloucester GL3 4AH on 1 February 2018	(1 page)
06 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(3 pages) Download iXBRL
22 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(3 pages) Download iXBRL
04 Jul 2016	CH01	Director's details changed for Mr Richard James Cook on 19 May 2016	(2 pages)
08 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 13,569.5	(4 pages)
01 Sep 2015	TM01	Termination of appointment of Joseph Paul Maccarthy as a director on 12 August 2015	(1 page)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
09 Mar 2015	CH01	Director's details changed for Mr Richard James Cook on 1 December 2014	(2 pages)
26 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 13,569.5	(5 pages)
26 Feb 2015	AP04	Appointment of Origin Investments Ltd as a secretary on 26 February 2015	(2 pages)
26 Feb 2015	TM02	Termination of appointment of Pauline Janet Davies as a secretary on 26 February 2015	(1 page)
26 Feb 2015	CH01	Director's details changed for Mr Richard James Cook on 1 December 2014	(2 pages)
08 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 13,569.5	(3 pages)
23 May 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 12,178.5	(3 pages)
16 Apr 2014	SH08	Change of share class name or designation	(2 pages)
10 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 11,678.5	(3 pages)
27 Mar 2014	AD01	Registered office address changed from Lsa House Chequers Close Malvern Worcestershire WR14 1GP on 27 March 2014	(1 page)
10 Feb 2014	AA01	Current accounting period extended from 31 July 2014 to 31 October 2014	(1 page)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders	(4 pages)
06 Feb 2014	TM01	Termination of appointment of Ian Brown as a director	(1 page)
04 Feb 2014	AP03	Appointment of Mrs Pauline Janet Davies as a secretary	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Joseph Paul Maccarthy as a director	(2 pages)
04 Feb 2014	AP01	Appointment of Mr Richard James Cook as a director	(2 pages)