WAVE HOLDINGS LIMITED

Company number SC218929

Date	Type	Description	View / Download
24 Mar 2010	TM01	Termination of appointment of Derek Walmsley as a director	(1 page)
23 Mar 2010	AP01	Appointment of Mark Stephen Anderson as a director	(2 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(9 pages)
13 Nov 2009	CH01	Director's details changed for Claire Tytherleigh Russell on 1 October 2009	(2 pages)
06 Nov 2009	CH01	Director's details changed for Derek Kerr Walmsley on 1 October 2009	(2 pages)
09 Jun 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
12 Dec 2008	288a	Director appointed derek kerr walmsley	(1 page)
12 Dec 2008	288b	Appointment terminated director anne warrack	(1 page)
23 Oct 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
20 Jun 2008	363a	Return made up to 08/05/08; full list of members	(3 pages)
23 May 2008	288b	Appointment terminated director patrick firth	(1 page)
13 May 2008	288a	Director appointed anne victoria mary warrack	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from po box 23650, orchard brae house 30 queensferry road edinburgh EH3 8XW	(1 page)
10 Sep 2007	AA	Full accounts made up to 31 March 2007	(11 pages)
25 May 2007	363a	Return made up to 08/05/07; full list of members	(2 pages)
12 Sep 2006	AA	Full accounts made up to 31 March 2006	(12 pages)
21 Jun 2006	363a	Return made up to 08/05/06; full list of members	(2 pages)
24 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
23 Feb 2006	288a	New director appointed	(1 page)
25 Oct 2005	AA	Full accounts made up to 31 March 2005	(11 pages)
06 Jun 2005	363a	Return made up to 08/05/05; full list of members	(3 pages)
31 May 2005	288a	New secretary appointed	(1 page)
04 Apr 2005	288b	Director resigned	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: morrison house 12 atholl crescent edinburgh EH3 8HA	(1 page)
14 Jun 2004	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)