NEW WAVE MEDIA LIMITED

Company number SC313031

Date	Type	Description	View / Download
13 Jun 2008	288a	Secretary appointed adam findlay	(2 pages)
06 Jun 2008	288b	Appointment terminated secretary D.W. company services LIMITED	(1 page)
20 Dec 2007	288c	Secretary's particulars changed	(1 page)
20 Dec 2007	363a	Return made up to 05/12/07; full list of members	(2 pages)
28 Nov 2007	287	Registered office changed on 28/11/07 from: 191 west george street glasgow G2 2LD	(1 page)
27 Nov 2007	123	Nc inc already adjusted 21/11/07	(2 pages)
27 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Section 80(1) authorise 21/11/07
27 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2007	288c	Director's particulars changed	(1 page)
02 Oct 2007	288a	New director appointed	(2 pages)
02 Oct 2007	288b	Director resigned	(1 page)
08 Mar 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	287	Registered office changed on 13/02/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
13 Feb 2007	288a	New secretary appointed;new director appointed	(4 pages)
13 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	CERTNM	Company name changed dunwilco (1401) LIMITED\certificate issued on 05/02/07	(2 pages)
05 Dec 2006	NEWINC	Incorporation	(23 pages)