WAVCOM LIMITED

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Company Documents

DateDescription
26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/10/1522 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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27/10/1427 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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27/10/1427 October 2014 APPOINTMENT TERMINATED, SECRETARY JANET SIMMONS

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07/07/147 July 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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18/10/1318 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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23/10/1223 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 April 2012

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18/10/1118 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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14/07/1114 July 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/11/102 November 2010 Annual accounts small company total exemption made up to 30 April 2010

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14/10/1014 October 2010 SECRETARY'S CHANGE OF PARTICULARS / JANET SIMMONS / 01/10/2009

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14/10/1014 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON BROOK / 01/10/2009

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14/10/1014 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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29/09/0929 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 April 2009

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03/12/083 December 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/09/0825 September 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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28/09/0728 September 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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16/10/0616 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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28/10/0528 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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04/10/044 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/10/037 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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09/12/029 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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26/10/0226 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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18/10/0118 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 SECRETARY RESIGNED

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01

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25/09/0025 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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