- Company Overview for WAVE THEATRE (SC291236)
- Filing history for WAVE THEATRE (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) |
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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
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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 |