WAVEGEN LIMITED

Company Documents

DateDescription
10/12/1210 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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02/04/122 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/12/118 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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07/04/117 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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03/12/103 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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13/04/1013 April 2010 Annual return made up to 21 March 2010 with full list of shareholders

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/06/0913 June 2009 COMPANY NAME CHANGED WAVEGEN GROUP LIMITED CERTIFICATE ISSUED ON 15/06/09

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14/04/0914 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/10/0823 October 2008 DIRECTOR APPOINTED DAVID ALEXANDER BURNS GIBB

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01/07/081 July 2008 COMPANY NAME CHANGED WAVEGEN LIMITED CERTIFICATE ISSUED ON 01/07/08

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20/05/0820 May 2008 COMPANY NAME CHANGED WAVEGEN GROUP LIMITED CERTIFICATE ISSUED ON 20/05/08

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07/04/087 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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23/03/0723 March 2007 COMPANY NAME CHANGED LEDGE 964 LIMITED CERTIFICATE ISSUED ON 23/03/07

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21/03/0721 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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