NEVISWAVE LIMITED

Company number SC397182

Date	Type	Description	View / Download
07 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
28 Apr 2015	AR01	Annual return made up to 6 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	(4 pages)
03 Feb 2015	AP01	Appointment of Mr Robert William Maclean as a director on 3 February 2015	(2 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 100	(4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
29 Jan 2014	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	(1 page)
21 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
18 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
27 Sep 2011	SH01	Statement of capital following an allotment of shares on 16 September 2011 GBP 100	(3 pages)
26 Sep 2011	AP03	Appointment of Mr Robert Maclean as a secretary	(1 page)
26 Sep 2011	AP01	Appointment of Mr Norman Robert Scott as a director	(2 pages)
16 Sep 2011	AP03	Appointment of Mr Robert Maclean as a secretary	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Norman Robert Scott as a director	(2 pages)
16 Sep 2011	AD01	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN United Kingdom on 16 September 2011	(1 page)
16 Sep 2011	TM02	Termination of appointment of Jordan Nominees (Scotland) Limited as a secretary	(1 page)
16 Sep 2011	TM01	Termination of appointment of Paul Townsend as a director	(1 page)
12 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
06 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)