LITEWAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 08/09/158 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/09/148 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/09/127 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/09/118 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/09/104 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD PERRY / 12/08/2010 |
| 04/09/104 September 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 31/05/1031 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 06/09/096 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 20/08/0820 August 2008 | SECRETARY'S PARTICULARS HELEN BUSHBY |
| 20/08/0820 August 2008 | SECRETARY'S PARTICULARS HELEN MCCORMICK |
| 20/08/0820 August 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | REGISTERED OFFICE CHANGED ON 04/09/07 FROM: 40 TENNYSON STREET LONDON SW8 3SU |
| 04/09/074 September 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 20/06/0720 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/09/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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