OCEAN WAVEMASTER LIMITED
Company number 04388819 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 30 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 8 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 19 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 10 Nov 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA | View document |
| 20 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRIDDEN | View document |
| 17 Jun 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 17 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE SOUTHCOMBE / 05/05/2011 | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED | View document |
| 28 Oct 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 20 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | View document |
| 22 May 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED | View document |
| 5 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 1 Nov 2008 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOAN SMITH | View document |
| 12 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 8 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | SECRETARY RESIGNED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2007 | DIRECTOR RESIGNED | View document |
| 15 Aug 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: KELBURN HOUSE 7-19 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1YE | View document |
| 21 Feb 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: CAPCIS HOUSE 1 ECHO STREET MANCHESTER M1 7DP | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 21 Mar 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 11 Feb 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | View document |
| 14 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 23 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 27 May 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | DIRECTOR RESIGNED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | SECRETARY RESIGNED | View document |
| 6 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |