MAKING WAVES (CONSULTANCY)

Company Documents

DateDescription
17/12/1417 December 2014 31/03/14 TOTAL EXEMPTION FULL

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20/10/1420 October 2014 18/10/14 NO MEMBER LIST

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01/09/141 September 2014 SECRETARY APPOINTED MR MICHAEL ROY SIMPSON

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20/12/1320 December 2013 31/03/13 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 18/10/13 NO MEMBER LIST

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13/02/1313 February 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL SIMPSON

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13/12/1213 December 2012 31/03/12 TOTAL EXEMPTION FULL

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19/10/1219 October 2012 18/10/12 NO MEMBER LIST

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11/01/1211 January 2012 31/03/11 TOTAL EXEMPTION FULL

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26/10/1126 October 2011 18/10/11 NO MEMBER LIST

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14/10/1114 October 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE REPPER

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13/01/1113 January 2011 REGISTERED OFFICE CHANGED ON 13/01/2011 FROM 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE

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22/12/1022 December 2010 31/03/10 TOTAL EXEMPTION FULL

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29/10/1029 October 2010 18/10/10 NO MEMBER LIST

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SAXTON

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GOW

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02/01/102 January 2010 31/03/09 TOTAL EXEMPTION FULL

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19/10/0919 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SIMPSON / 19/10/2009

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19/10/0919 October 2009 18/10/09 NO MEMBER LIST

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SAXTON / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOW / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIE REPPER / 19/10/2009

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19/10/0919 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TORSTEN SHAW / 19/10/2009

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06/01/096 January 2009 31/03/08 TOTAL EXEMPTION FULL

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22/12/0822 December 2008 DIRECTOR'S PARTICULARS DAVID GOW

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03/11/083 November 2008 ANNUAL RETURN MADE UP TO 18/10/08

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29/10/0829 October 2008 SECRETARY RESIGNED DAVID GOW

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29/10/0829 October 2008 DIRECTOR RESIGNED REBECCA SHAW

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29/10/0829 October 2008 SECRETARY APPOINTED MICHAEL SIMPSON

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15/04/0815 April 2008 DIRECTOR APPOINTED GRAHAM ROBERT SAXTON

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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07/12/077 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/11/0726 November 2007 NEW DIRECTOR APPOINTED

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18/10/0718 October 2007 ANNUAL RETURN MADE UP TO 18/10/07

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14/05/0714 May 2007 ANNUAL RETURN MADE UP TO 06/01/07;SECRETARY RESIGNED

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02/01/072 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/05/0623 May 2006 NEW SECRETARY APPOINTED

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10/04/0610 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/01/0617 January 2006 ANNUAL RETURN MADE UP TO 06/01/06

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07/04/057 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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21/03/0521 March 2005 REGISTERED OFFICE CHANGED ON 21/03/05 FROM: 39-41 HANDEL STREET ST ANNS NOTTINGHAM NG3 1JE

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03/03/053 March 2005 ANNUAL RETURN MADE UP TO 06/01/05

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22/03/0422 March 2004 ANNUAL RETURN MADE UP TO 06/01/04; REGISTERED OFFICE CHANGED ON 03/03/05;DIRECTOR'S PARTICULARS CHANGED

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01/11/031 November 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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27/01/0327 January 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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13/01/0313 January 2003 SECRETARY RESIGNED

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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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