CRIME WAVE SOLUTIONS LIMITED

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Company Documents

DateDescription
01/04/151 April 2015 Annual return made up to 2 March 2015 with full list of shareholders

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27/01/1527 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIST

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27/01/1527 January 2015 DIRECTOR APPOINTED MR ALASDAIR JOHN SMITH

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/07/1417 July 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINGS

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17/07/1417 July 2014 APPOINTMENT TERMINATED, SECRETARY CYNTHIA MONTY

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12/03/1412 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/06/137 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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26/03/1326 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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26/03/1326 March 2013 APPOINTMENT TERMINATED, DIRECTOR JUSTIN HAMMOND

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04/02/134 February 2013 PREVSHO FROM 30/04/2013 TO 30/09/2012

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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27/06/1227 June 2012 PREVEXT FROM 31/03/2012 TO 30/04/2012

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08/05/128 May 2012 DIRECTOR APPOINTED MR PAUL NICHOLAS GRIST

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08/05/128 May 2012 DIRECTOR APPOINTED MR ROGER MACKINLEY RAWLINGS

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08/05/128 May 2012 SECRETARY APPOINTED MRS CYNTHIA ANN MONTY

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX ENGLAND

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06/03/126 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/04/1127 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 39 DUNSTABLE ROAD TILSWORTH LEIGHTON BUZZARD BEDFORDSHIRE LU7 9PU ENGLAND

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM C/O WS ACCOUNTANCY 4A BRITTANY COURT HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HR ENGLAND

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM C/O WS ACCOUNTANCY 4A BRITTANY COURT HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HR ENGLAND

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM C/O WS ACCOUNTANCY 4A BRITTANY COURT HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3HR UNITED KINGDOM

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28/04/1028 April 2010 Annual return made up to 2 March 2010 with full list of shareholders

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 81A HIGH STREET SOUTH DUNSTABLE BEDFORDSHIRE LU6 3SF

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29/07/0929 July 2009 REGISTERED OFFICE CHANGED ON 29/07/09 FROM: GISTERED OFFICE CHANGED ON 29/07/2009 FROM 59 UNION STREET DUNSTABLE BEDFORDSHIRE LU6 1EX

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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