- Company Overview for NEW WAVE MEDIA LIMITED (SC313031)
- Filing history for NEW WAVE MEDIA LIMITED (SC313031)
- People for NEW WAVE MEDIA LIMITED (SC313031)
- More for NEW WAVE MEDIA LIMITED (SC313031)
| 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) |
|---|---|---|---|
| 24 Aug 2015 | CH01 | Director's details changed for Mr Adam Montague Findlay on 21 August 2015 | |
| 24 Aug 2015 | CH03 | Secretary's details changed for Mr Adam Montague Findlay on 21 August 2015 | |
| 18 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 02 Mar 2015 | AD01 | Registered office address changed from 8 South Tay Street Dundee DD1 1PA to 11 Buchanan Street Dundee DD4 6SD on 2 March 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 05 Sep 2014 | AP01 | Appointment of Mr Richard Findlay as a director on 1 August 2014 | |
| 23 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 07 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 19 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 06 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Jan 2011 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Sep 2010 | RESOLUTIONS |
Resolutions
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| 08 Jul 2010 | AD01 | Registered office address changed from Geoghegan 6 St Colme Street Edinburgh EH3 6AD on 8 July 2010 | |
| 08 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders | |
| 08 Dec 2009 | CH01 | Director's details changed for Adam Findlay on 7 December 2009 | |
| 02 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 12 May 2009 | 363a | Return made up to 05/12/08; full list of members; amend | |
| 12 May 2009 | 353 | Location of register of members | |
| 12 May 2009 | 88(2) | Capitals not rolled up | |
| 09 Mar 2009 | 363a | Return made up to 05/12/08; full list of members | |
| 16 Jan 2009 | AA | Total exemption small company accounts made up to 31 December 2007 |