WAVETIME LTD

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Company Documents

DateDescription
27/05/1627 May 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/165 April 2016 FIRST GAZETTE

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10/11/1510 November 2015 DISS40 (DISS40(SOAD))

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09/11/159 November 2015 Annual return made up to 15 April 2015 with full list of shareholders

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11/08/1511 August 2015 FIRST GAZETTE

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28/01/1528 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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01/07/141 July 2014 Annual return made up to 15 April 2014 with full list of shareholders

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

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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12/06/1312 June 2013 Annual return made up to 15 April 2013 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN CHAMBERLAIN / 14/04/2013

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11/06/1311 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC KEITH RICHARD GREEN / 14/04/2013

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

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM C/O N R SHARLAND AND COMPANY 4TH FLOOR BRISTOL & WEST HOUSE POST OFFICE ROAD BOURNEMOUTH DORSET BH1 1BN UNITED KINGDOM

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17/07/1217 July 2012 Annual return made up to 15 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAMS

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02/12/112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID APARICIO

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02/12/112 December 2011 DIRECTOR APPOINTED MR DUNCAN CHAMBERLAIN

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02/12/112 December 2011 DIRECTOR APPOINTED MR FREDERIC GREEN

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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03/11/113 November 2011 REGISTERED OFFICE CHANGED ON 03/11/2011 FROM C/O C/O N R SHARLAND AND COMPANY 1ST FLOOR AUSTIN HOUSE 43 POOLE ROAD BOURNEMOUTH BH4 9DN UNITED KINGDOM

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID APARICIO / 23/05/2011

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24/05/1124 May 2011 Annual return made up to 15 April 2011 with full list of shareholders

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24/05/1124 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAMS / 23/05/2011

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23/05/1123 May 2011 REGISTERED OFFICE CHANGED ON 23/05/2011 FROM UNIT 6 MANOR PARK 35 WILLIS WAY FLEETS IND EST POOLE DORSET BH15 3SZ ENGLAND

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15/04/1015 April 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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