MURPHYS WAVES LIMITED

Company number SC151411

Date	Type	Description	View / Download
17 May 2012	TM01	Termination of appointment of Douglas Murphy as a director	(3 pages)
17 May 2012	TM01	Termination of appointment of David Wyllie as a director	(2 pages)
17 May 2012	AP03	Appointment of Barbara Keys as a secretary	(4 pages)
17 May 2012	AP01	Appointment of Andrew Wray as a director	(4 pages)
17 May 2012	AP01	Appointment of Mr Geoffrey Paul Chutter as a director	(5 pages)
17 May 2012	AD01	Registered office address changed from Euro House 423 Hillington Road Hillington Park Glasgow G52 4BL on 17 May 2012	(3 pages)
14 May 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
10 Jan 2012	AA	Full accounts made up to 31 March 2011	(11 pages)
30 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(6 pages)
13 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 30 June 2010 to 31 March 2010	(1 page)
29 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Mr Jim Stuart on 31 May 2010	(2 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	(9 pages)
12 Oct 2009	AA01	Previous accounting period shortened from 30 September 2009 to 30 June 2009	(1 page)
03 Aug 2009	AA	Total exemption full accounts made up to 30 September 2008	(8 pages)
22 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
06 Aug 2008	AA	Total exemption full accounts made up to 30 September 2007	(8 pages)
16 Jun 2008	288a	Director appointed mr jim stuart	(1 page)
12 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
12 Jun 2008	190	Location of debenture register	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from euro house 423 hillington road hillington industrial estate glasgow G52 4BL	(1 page)
12 Jun 2008	353	Location of register of members	(1 page)
12 Jun 2008	288c	Director and secretary's change of particulars / david wyllie / 31/05/2008	(2 pages)
09 Jul 2007	363s	Return made up to 11/06/07; change of members	(7 pages)