MOTIONWAVE LIMITED
Company number 03163414 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 26 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 25/02/2015 | View document |
| 26 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 25/02/2015 | View document |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Feb 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 25 Feb 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 28 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 4TH FLOOR 33 CAVENDISH SQUARE LONDON W1W 0PG ENGLAND | View document |
| 25 May 2012 | REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 2ND FLOOR 70 CONDUIT STREET LONDON W1S 2GF | View document |
| 21 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 15 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 22/02/2011 | View document |
| 22 Feb 2011 | Annual return made up to 16 February 2011 with full list of shareholders | View document |
| 2 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 27 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Aug 2010 | COMPANY NAME CHANGED C F T CONCEPTS LIMITED CERTIFICATE ISSUED ON 27/08/10 | View document |
| 20 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN FINE-THOMPSON | View document |
| 20 Aug 2010 | DIRECTOR APPOINTED MRS CHARLOTTE ELLEN OLIVER | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHE FINE-THOMPSON / 16/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 16 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EWART FINE-THOMPSON / 16/02/2010 | View document |
| 14 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Feb 2009 | RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 4TH FLOOR 315 OXFORD STREET LONDON W1C 2HS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 22 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Mar 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 16 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 5 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1998 | DIRECTOR RESIGNED | View document |
| 30 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 18 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1998 | RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 3 Apr 1997 | RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 9 Apr 1996 | NC DEC ALREADY ADJUSTED 26/02/96 | View document |
| 9 Apr 1996 | � NC 1000/100 26/02/96 | View document |
| 4 Apr 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 1996 | SECRETARY RESIGNED | View document |
| 4 Apr 1996 | DIRECTOR RESIGNED | View document |
| 12 Mar 1996 | COMPANY NAME CHANGED SPEED 5393 LIMITED CERTIFICATE ISSUED ON 13/03/96 | View document |
| 7 Mar 1996 | REGISTERED OFFICE CHANGED ON 07/03/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 23 Feb 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |