IWAVE SOFTWARE LIMITED
Company number 06722270 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 5 Nov 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 21 Feb 2013 | COMPANY BUSINESS 30/01/2013 | View document |
| 4 Feb 2013 | REGISTERED OFFICE CHANGED ON 04/02/2013 FROM · EXCHANGE HOUSE PRIMROSE STREET · LONDON · EC2A 2EG · UNITED KINGDOM | View document |
| 1 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 1 Feb 2013 | REGISTERED OFFICE CHANGED ON 01/02/2013 FROM · 5 NEW STREET SQUARE · LONDON · EC4A 3TW | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY DONALD BRAUN | View document |
| 18 Jan 2013 | DIRECTOR APPOINTED PAUL DACIER | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BRANDT | View document |
| 18 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BRAUN | View document |
| 25 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 28 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 12 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 4 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRANDT / 23/07/2010 | View document |
| 1 Nov 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED | View document |
| 8 Jul 2009 | DIRECTOR AND SECRETARY APPOINTED DONALD BRAUN | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 8 Jul 2009 | DIRECTOR APPOINTED PATRICK BRANDT | View document |
| 8 Jul 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE | View document |
| 8 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 3 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HUNTSMOOR NOMINEES LIMITED / 24/11/2008 | View document |
| 19 Nov 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM · CARMELITE 50 VICTORIA EMBANKMENT · BLACKFRIARS · LONDON · EC4Y 0DX | View document |
| 13 Oct 2008 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |