SUN WAVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/09/1412 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 15/01/1415 January 2014 | Annual return made up to 15 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD ISMAIL / 19/11/2013 |
| 19/11/1319 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BILJEES ISMAIL / 19/11/2013 |
| 19/11/1319 November 2013 | REGISTERED OFFICE CHANGED ON 19/11/2013 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 28/11/1228 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/10/1212 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/11 |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 14/10/1114 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/10 |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/11/1019 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 18/11/1018 November 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BILJEES ISMAIL / 15/11/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMJAD ISMAIL / 15/11/2009 |
| 20/11/0920 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 95 DOWANHILL STREET GLASGOW LANARKSHIRE G12 9EQ |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 25/09/0825 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 11/05/0711 May 2007 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: AFM HOUSE, 6 CROFTHEAD ROAD PRESTWICK AYRSHIRE KA9 1HW |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 28/11/0628 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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