FRESHWAVE LIMITED

Company Documents

DateDescription
29/03/1129 March 2011 STRUCK OFF AND DISSOLVED

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14/12/1014 December 2010 FIRST GAZETTE

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17/07/1017 July 2010 DISS40 (DISS40(SOAD))

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16/07/1016 July 2010 Annual return made up to 6 March 2010 with full list of shareholders

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DAVID LANE / 06/03/2010

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15/07/1015 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN PAUL YARDLEY MILLS / 06/03/2010

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04/05/104 May 2010 FIRST GAZETTE

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20/05/0920 May 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/12/0815 December 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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10/07/0810 July 2008 APPOINTMENT TERMINATED DIRECTOR TARREN BARNES

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01/07/081 July 2008 SECRETARY APPOINTED SIMON JOHN PAUL YARDLEY MILLS

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01/07/081 July 2008 APPOINTMENT TERMINATED SECRETARY ALDBURY SECRETARIES LIMITED

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01/04/081 April 2008 REGISTERED OFFICE CHANGED ON 01/04/08 FROM: GISTERED OFFICE CHANGED ON 01/04/2008 FROM TERNION COURT 264-268 UPPER FOURTH STREET MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 March 2007

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19/02/0819 February 2008 RETURN MADE UP TO 06/03/06; NO CHANGE OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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04/02/064 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/12/0516 December 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/04/046 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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22/03/0422 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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31/01/0331 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0325 January 2003 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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05/10/015 October 2001 DIRECTOR'S PARTICULARS CHANGED

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05/10/015 October 2001 DIRECTOR'S PARTICULARS CHANGED

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04/10/014 October 2001 EXEMPTION FROM APPOINTING AUDITORS

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04/10/014 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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23/05/0123 May 2001 DIRECTOR RESIGNED

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23/05/0123 May 2001 NEW DIRECTOR APPOINTED

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18/05/0118 May 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 DIRECTOR RESIGNED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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06/03/006 March 2000 Incorporation

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06/03/006 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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