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WAVE THEATRE

Company number SC291236

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2009 AP03 Appointment of Ms Annie George as a secretary
30 Sep 2009 288b Appointment Terminated Secretary samuel pilling
28 Apr 2009 287 Registered office changed on 28/04/2009 from 18 eastfield edinburgh EH15 2PN
03 Apr 2009 288a Director appointed miss jayne howat wells
30 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
28 Oct 2008 363a Annual return made up to 04/10/08
24 Jun 2008 MA Memorandum and Articles of Association
24 Jun 2008 CERTNM Company name changed malabar productions\certificate issued on 24/06/08
21 Feb 2008 288a New secretary appointed
21 Feb 2008 288b Director resigned
15 Feb 2008 288a New director appointed
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288b Director resigned
08 Feb 2008 288a New director appointed
07 Feb 2008 288a New director appointed
31 Oct 2007 363a Annual return made up to 04/10/07
30 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
23 Jul 2007 225 Accounting reference date extended from 31/10/06 to 28/02/07
20 Nov 2006 363s Annual return made up to 04/10/06
20 Nov 2006 363(288) Director's particulars changed
11 Jan 2006 288a New director appointed
10 Jan 2006 288b Secretary resigned;director resigned
10 Jan 2006 288b Director resigned
20 Dec 2005 288a New director appointed
12 Oct 2005 288a New secretary appointed