WAVE2 MEDIA SOLUTIONS LIMITED

Company Documents

DateDescription
23/12/1423 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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27/11/1427 November 2014 Annual return made up to 14 November 2014 with full list of shareholders

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22/01/1422 January 2014 Annual return made up to 14 November 2013 with full list of shareholders

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02/10/132 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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11/01/1311 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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03/01/123 January 2012 Annual return made up to 14 November 2011 with full list of shareholders

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21/09/1121 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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07/01/117 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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15/09/1015 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN HOWARD COLLIS / 14/11/2009

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROWAN HODGES / 14/11/2009

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15/01/1015 January 2010 Annual return made up to 14 November 2009 with full list of shareholders

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16/06/0916 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/11/0824 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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14/12/0714 December 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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17/01/0717 January 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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10/05/0610 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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27/03/0627 March 2006 RETURN MADE UP TO 14/11/05; NO CHANGE OF MEMBERS

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07/06/057 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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30/11/0430 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0425 February 2004 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04

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10/12/0310 December 2003 SECRETARY RESIGNED

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10/12/0310 December 2003 DIRECTOR RESIGNED

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10/12/0310 December 2003 NEW DIRECTOR APPOINTED

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10/12/0310 December 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/11/0314 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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