BREAKING WAVES LIMITED
Company number 04789921 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 13 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 6 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BANNISTER / 02/06/2014 | View document |
| 6 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS QING ZHANG / 02/06/2014 | View document |
| 14 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 14 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 13 Oct 2011 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 14 Jan 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BANNISTER / 06/06/2010 | View document |
| 8 Sep 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Jun 2009 | SECRETARY APPOINTED MISS QING ZHANG | View document |
| 19 Jun 2009 | APPOINTMENT TERMINATED SECRETARY SYLVIA GOODLUD | View document |
| 10 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BANNISTER / 03/09/2007 | View document |
| 18 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 4 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 1 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: · ALMEDA HOUSE, 90-100 SYDNEY · STREET, CHELSEA · LONDON · SW3 6NJ | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | SECRETARY RESIGNED | View document |
| 9 Jun 2003 | DIRECTOR RESIGNED | View document |
| 6 Jun 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |