COASTALWAVE LIMITED

Company Documents

DateDescription
16/03/1316 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/03/1215 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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07/12/117 December 2011 31/03/11 TOTAL EXEMPTION FULL

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13/03/1113 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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06/01/116 January 2011 31/03/10 TOTAL EXEMPTION FULL

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08/03/108 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL DAWN WINGETT / 07/03/2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MALAM / 07/03/2010

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11/12/0911 December 2009 31/03/09 TOTAL EXEMPTION FULL

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01/03/091 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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23/10/0823 October 2008 31/03/08 TOTAL EXEMPTION FULL

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12/03/0812 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/03/071 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/03/0616 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/02/0417 February 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/03/0314 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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04/03/024 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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28/02/0128 February 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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20/10/0020 October 2000 DIRECTOR RESIGNED

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09/03/009 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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29/11/9929 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/03/9922 March 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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05/01/995 January 1999 COMPANY NAME CHANGED COASTALWAY LIMITED CERTIFICATE ISSUED ON 06/01/99

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16/12/9816 December 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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01/06/981 June 1998 SECRETARY RESIGNED

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01/06/981 June 1998 DIRECTOR RESIGNED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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01/06/981 June 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/9827 April 1998 REGISTERED OFFICE CHANGED ON 27/04/98 FROM: G OFFICE CHANGED 27/04/98 788-790 FINCHLEY ROAD LONDON NW11 7UR

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27/04/9827 April 1998 NC DEC ALREADY ADJUSTED 01/04/98

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27/04/9827 April 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/04/98

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27/04/9827 April 1998 ADOPT MEM AND ARTS 01/04/98

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27/04/9827 April 1998 � NC 1000/100 01/04/98

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18/02/9818 February 1998 Incorporation

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18/02/9818 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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