NEW WAVE DEVELOPMENT LIMITED

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Company Documents

DateDescription
21/08/1421 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/05/1428 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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02/05/142 May 2014 PREVSHO FROM 30/06/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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

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31/05/1331 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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15/11/1215 November 2012 30/06/12 TOTAL EXEMPTION FULL

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24/05/1224 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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20/12/1120 December 2011 30/06/11 TOTAL EXEMPTION FULL

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07/06/117 June 2011 Annual return made up to 20 May 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP TYLER / 20/05/2010

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAN TYLER / 20/05/2010

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24/05/1024 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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06/11/096 November 2009 30/06/09 TOTAL EXEMPTION FULL

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03/06/093 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 30/06/08 TOTAL EXEMPTION FULL

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20/05/0820 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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04/06/074 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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01/11/061 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/06/061 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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17/05/0517 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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19/05/0419 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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10/12/0310 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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06/06/036 June 2003 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03

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22/05/0322 May 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 SECRETARY RESIGNED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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