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SECOND WAVE MUSIC 1 LIMITED

Company number 08801240

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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)
26 Feb 2015	AP04	Appointment of Origin Investments Ltd as a secretary on 26 February 2015	View PDF Appointment of Origin Investments Ltd as a secretary on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	TM02	Termination of appointment of Pauline Janet Davies as a secretary on 26 February 2015	View PDF Termination of appointment of Pauline Janet Davies as a secretary on 26 February 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CH03	Secretary's details changed for Mrs Pauline Pauline Davies on 26 February 2015	View PDF Secretary's details changed for Mrs Pauline Pauline Davies on 26 February 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP .1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP .1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	AD01	Registered office address changed from Lsa House Lsa House Chequers Close Malvern Worcestershire WR14 1GP United Kingdom on 27 March 2014	View PDF Registered office address changed from Lsa House Lsa House Chequers Close Malvern Worcestershire WR14 1GP United Kingdom on 27 March 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	View PDF Current accounting period shortened from 31 December 2014 to 31 October 2014 - link opens in a new window - 1 page (1 page)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP .1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-03 GBP .1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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