I-WAVE LIMITED



Company Documents

DateDescription
28/05/1328 May 2013 ORDER OF COURT TO WIND UP

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27/03/1327 March 2013 WINDING UP 16/03/2013

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20/09/1220 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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22/09/1122 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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25/01/1125 January 2011 ARTICLES OF ASSOCIATION

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02/12/102 December 2010 VARYING SHARE RIGHTS AND NAMES

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27/10/1027 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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22/09/1022 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA BARNES / 02/11/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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14/09/0914 September 2009 RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/08 FROM: CLAVERDON COURT THE GREEN CLAVERDON WARWICK WARWICKSHIRE CV35 8LL

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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11/09/0811 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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25/09/0725 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 NEW DIRECTOR APPOINTED

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: COBOURG HOUSE, MAYFLOWER STREET PLYMOUTH DEVON PL1 1LG

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10/10/0510 October 2005 DIRECTOR'S PARTICULARS CHANGED

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10/10/0510 October 2005 SECRETARY'S PARTICULARS CHANGED

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10/10/0510 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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30/09/0430 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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