CROSS WAVE LTD

Company Documents

DateDescription
07/07/157 July 2015 FIRST GAZETTE

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02/07/152 July 2015 07/06/15 NO MEMBER LIST

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02/07/152 July 2015 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 07/06/14 NO MEMBER LIST

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 07/06/13 NO MEMBER LIST

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08/07/138 July 2013 30/06/12 TOTAL EXEMPTION FULL

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03/07/133 July 2013 DISS40 (DISS40(SOAD))

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/08/126 August 2012 07/06/12 NO MEMBER LIST

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23/04/1223 April 2012 30/06/11 TOTAL EXEMPTION FULL

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07/12/117 December 2011 30/06/10 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 REGISTERED OFFICE CHANGED ON 24/11/2011 FROM C/O STUDIO 5, 155 STUDIO-5 155 COMMERCIAL STREET LONDON E1 6BJ UNITED KINGDOM

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 98 CLARENCE ROAD LONDON E12 5BH

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07/07/117 July 2011 07/06/11 NO MEMBER LIST

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20/07/1020 July 2010 07/06/10 NO MEMBER LIST

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHBUB RAHMAN / 01/06/2010

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07/04/107 April 2010 30/06/09 TOTAL EXEMPTION FULL

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04/07/094 July 2009 ANNUAL RETURN MADE UP TO 07/06/09

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16/02/0916 February 2009 30/06/07 TOTAL EXEMPTION FULL

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23/01/0923 January 2009 30/06/08 TOTAL EXEMPTION FULL

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13/01/0913 January 2009 DISS40 (DISS40(SOAD))

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12/01/0912 January 2009 DIRECTOR APPOINTED MR MAHBUB RAHMAN

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12/01/0912 January 2009 SECRETARY APPOINTED MS SHAJEDA BEGUM

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10/01/0910 January 2009 ANNUAL RETURN MADE UP TO 07/06/08

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10/01/0910 January 2009 APPOINTMENT TERMINATED SECRETARY DARSHNA PATEL

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10/01/0910 January 2009 APPOINTMENT TERMINATED DIRECTOR SHAJEDA BEGUM

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30/12/0830 December 2008 FIRST GAZETTE

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04/10/074 October 2007 ANNUAL RETURN MADE UP TO 07/06/07

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31/05/0731 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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05/12/065 December 2006 SECRETARY'S PARTICULARS CHANGED

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05/12/065 December 2006 ANNUAL RETURN MADE UP TO 07/06/06

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04/10/064 October 2006 REGISTERED OFFICE CHANGED ON 04/10/06 FROM: G OFFICE CHANGED 04/10/06 250 WALTON ROAD MANOR PARK LONDON E12 5RL

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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