WAVE (NO.1) LIMITED

Company number SC220215

Date	Type	Description	View / Download
13 Jan 2009	288a	Director appointed mr trevor slater	(1 page)
13 Jan 2009	288b	Appointment Terminated Director derek treanor	(1 page)
14 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
15 Feb 2008	363a	Return made up to 31/01/08; full list of members	(2 pages)
14 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	(7 pages)
15 Jun 2007	363a	Return made up to 14/06/07; full list of members	(2 pages)
03 Jul 2006	363a	Return made up to 14/06/06; full list of members	(2 pages)
30 Jun 2006	AA	Accounts made up to 30 September 2005	(4 pages)
17 May 2006	288a	New director appointed	(2 pages)
20 Apr 2006	288b	Director resigned	(1 page)
07 Mar 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	288a	New secretary appointed	(2 pages)
08 Jul 2005	363s	Return made up to 14/06/05; full list of members	(7 pages)
07 Apr 2005	288b	Director resigned	(1 page)
31 Mar 2005	288c	Director's particulars changed	(1 page)
02 Mar 2005	AUD	Auditor's resignation	(1 page)
09 Dec 2004	AA	Accounts made up to 30 September 2004	(7 pages)
02 Nov 2004	288a	New director appointed	(2 pages)
14 Jul 2004	AA	Accounts made up to 30 September 2003	(7 pages)
24 Jun 2004	363s	Return made up to 14/06/04; full list of members	(7 pages)
10 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2003	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2003	363s	Return made up to 14/06/03; full list of members	(7 pages)
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Apr 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution