ROTAWAVE LIMITED

Company number SC236350

Date	Type	Description	View / Download
11 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(7 pages)
29 Nov 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
29 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	(6 pages)
29 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 2	(10 pages)
14 Oct 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
29 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(7 pages)
30 Dec 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
06 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(7 pages)
16 Aug 2010	AUD	Auditor's resignation	(1 page)
13 May 2010	MG01s	Particulars of a mortgage or charge / charge no: 1	(5 pages)
01 Feb 2010	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
18 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
18 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 08/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Oct 2009	363a	Return made up to 04/09/09; full list of members	(5 pages)
11 Jun 2009	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
17 Oct 2008	363a	Return made up to 04/09/08; full list of members	(11 pages)
17 Oct 2008	353	Location of register of members	(1 page)
22 Sep 2008	AA	Accounts for a small company made up to 30 September 2007	(6 pages)
20 Nov 2007	288b	Secretary resigned	(1 page)
20 Nov 2007	288a	New secretary appointed	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 18-20 queens road aberdeen grampian AB15 4ZT	(1 page)
17 Oct 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
26 Sep 2007	363a	Return made up to 04/09/07; full list of members	(8 pages)
16 Apr 2007	288a	New director appointed	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)