MWAVE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/11/1222 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/12/1113 December 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY TREVOR WATSON |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/05/119 May 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM WOODLANDS, DENTERS HILL MENDLESHAM STOWMARKET SUFFOLK IP14 5RR |
| 31/03/1131 March 2011 | SECRETARY APPOINTED TREVOR CHARLES WATSON |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY TERRY BAVINS |
| 15/12/1015 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BAVINS / 18/11/2009 |
| 16/12/0916 December 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 21/09/0921 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 08/12/088 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 17/12/0717 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 69 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7BE |
| 24/11/0524 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/12/033 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 12/07/0312 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 07/01/037 January 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/12/0117 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/998 April 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 23/11/9823 November 1998 | SECRETARY RESIGNED |
| 18/11/9818 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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