WAVEPITCH LIMITED

Company Documents

DateDescription
02/04/122 April 2012 Annual return made up to 23 March 2012 with full list of shareholders

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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30/03/1130 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 Annual return made up to 23 March 2010 with full list of shareholders

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BARTON GRIMLEY / 23/03/2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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31/03/0931 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 LOCATION OF DEBENTURE REGISTER

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30/03/0930 March 2009 REGISTERED OFFICE CHANGED ON 30/03/09 FROM: WILLOW HOUSE, 53 OAKLEY COURT BENSON WALLINGFORD OXFORDSHIRE OX10 6GH

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30/03/0930 March 2009 LOCATION OF REGISTER OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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07/07/087 July 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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23/11/0723 November 2007 DIRECTOR'S PARTICULARS CHANGED

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23/11/0723 November 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 1 TENNIS MEWS TENNIS DRIVE THE PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1EX

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23/11/0723 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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10/02/0710 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS

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02/12/052 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS

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17/04/0417 April 2004 NEW DIRECTOR APPOINTED

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17/04/0417 April 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/04/0417 April 2004 REGISTERED OFFICE CHANGED ON 17/04/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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13/04/0413 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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