C-WAVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/1325 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/11/122 November 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 12/04/1212 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 18/01/1218 January 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON SO15 2AT |
| 18/01/1218 January 2012 | Annual return made up to 30 August 2011 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID QUY |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES FREDERICK EDWARD / 31/07/2010 |
| 20/09/1020 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O STEPHENSON & CO GROUND FLOOR AUSTIN HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASON |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD / 01/06/2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 01/06/091 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY ALMEIDA |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 19/07/0719 July 2007 | DIRECTOR RESIGNED |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | SECRETARY RESIGNED |
| 02/03/072 March 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 31/05/0631 May 2006 | NC INC ALREADY ADJUSTED 27/03/06 |
| 31/05/0631 May 2006 | ﾽ NC 100/1000 27/03/06 |
| 20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | S-DIV 30/03/06 |
| 22/03/0622 March 2006 | NO ART 4-LIST SHA TRANS 19/12/05 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 05/10/055 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: C/O STEPHENSON & CO GROUND FLOOR HOUSE 43 POOLE ROAD WESTBOURNE BOURNEMOUTH DORSET BH4 9DN |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0410 September 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: TAMARIS HOUSE LEZANT LAUNCESTON CORNWALL PL15 9PP |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: UNIT 13 ST GEORGES BUSINESS CENTRE ST GEORGES SQUARE PORTSMOUTH HAMPSHIRE PO1 3EZ |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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