WAVE (NO.4) LIMITED

Company number SC080960

Date	Type	Description	View / Download
14 Nov 2011	CH01	Director's details changed for Mr James Anthony Duffy on 14 November 2011	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Simon Middleton as a director	(1 page)
14 Nov 2011	CH01	Director's details changed for Mr Barry John Carr on 14 November 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Ms Bernadette Lewis on 14 November 2011	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Barry John Carr as a director	(2 pages)
01 Jul 2011	AA	Full accounts made up to 30 September 2010	(26 pages)
25 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(14 pages)
06 Jul 2010	AA	Full accounts made up to 30 September 2009	(25 pages)
09 Jun 2010	AP01	Appointment of Mr David Christopher Rawson as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Simon Learoyd as a director	(1 page)
09 Jun 2010	AP01	Appointment of Mr Simon Roy Middleton as a director	(2 pages)
09 Jun 2010	TM01	Termination of appointment of Barry Carr as a director	(1 page)
19 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(15 pages)
12 Mar 2010	CH01	Director's details changed for Mr James Anthony Duffy on 30 January 2010	(2 pages)
12 Mar 2010	CH01	Director's details changed for Mr Simon Martin Learoyd on 30 January 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Miss Bernadette Lewis on 30 January 2010	(1 page)
12 Mar 2010	CH01	Director's details changed for Mr Barry John Carr on 30 January 2010	(2 pages)
12 Mar 2010	CH03	Secretary's details changed for Miss Bernadette Lewis on 1 February 2010	(1 page)
09 Oct 2009	TM01	Termination of appointment of Christopher Burgess as a director	(1 page)
09 Oct 2009	TM01	Termination of appointment of Peter Baldi as a director	(1 page)
09 Oct 2009	AP01	Appointment of Mr Simon Martin Learoyd as a director	(2 pages)
09 Oct 2009	AP01	Appointment of Mr Barry John Carr as a director	(2 pages)
27 May 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
26 May 2009	288a	Director appointed mr peter baldi	(1 page)
30 Apr 2009	288b	Appointment terminated director joseph platt	(1 page)