MAKING WAVES (CONSULTANCY)
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/10/1420 October 2014 | 18/10/14 NO MEMBER LIST |
| 01/09/141 September 2014 | SECRETARY APPOINTED MR MICHAEL ROY SIMPSON |
| 20/12/1320 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 18/10/1318 October 2013 | 18/10/13 NO MEMBER LIST |
| 13/02/1313 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON |
| 13/12/1213 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/10/1219 October 2012 | 18/10/12 NO MEMBER LIST |
| 11/01/1211 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 26/10/1126 October 2011 | 18/10/11 NO MEMBER LIST |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JULIE REPPER |
| 13/01/1113 January 2011 | REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE |
| 22/12/1022 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/10/1029 October 2010 | 18/10/10 NO MEMBER LIST |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAXTON |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOW |
| 02/01/102 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 19/10/2009 |
| 19/10/0919 October 2009 | 18/10/09 NO MEMBER LIST |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SAXTON / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOW / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE REPPER / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN SHAW / 19/10/2009 |
| 06/01/096 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | DIRECTOR'S PARTICULARS DAVID GOW |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 18/10/08 |
| 29/10/0829 October 2008 | SECRETARY RESIGNED DAVID GOW |
| 29/10/0829 October 2008 | DIRECTOR RESIGNED REBECCA SHAW |
| 29/10/0829 October 2008 | SECRETARY APPOINTED MICHAEL SIMPSON |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED GRAHAM ROBERT SAXTON |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/11/0726 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | ANNUAL RETURN MADE UP TO 18/10/07 |
| 14/05/0714 May 2007 | ANNUAL RETURN MADE UP TO 06/01/07;SECRETARY RESIGNED |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/01/0617 January 2006 | ANNUAL RETURN MADE UP TO 06/01/06 |
| 07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 21/03/0521 March 2005 | REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE |
| 03/03/053 March 2005 | ANNUAL RETURN MADE UP TO 06/01/05 |
| 22/03/0422 March 2004 | ANNUAL RETURN MADE UP TO 06/01/04; REGISTERED OFFICE CHANGED ON 03/03/05;DIRECTOR'S PARTICULARS CHANGED |
| 01/11/031 November 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/01/0313 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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