WAVEANNUAL LIMITED
Company number 02090720 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 16 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR PARIS FASILIS | View document |
| 30 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders | View document |
| 22 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 4 Jun 2013 | Annual return made up to 28 May 2013 with full list of shareholders | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM · UNIT 5 BISHOP HOUSE NORTH · THE BISHOP CENTRE · TAPLOW · BUCKS · SL6 0NX | View document |
| 19 Aug 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders | View document |
| 15 Nov 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2010 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM · C/O GRIFFITH MILES SULLY & CO · 7 GORE ROAD BURNHAM · SLOUGH · BERKSHIRE · SL1 8AA | View document |
| 8 Jun 2010 | Annual return made up to 28 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY DAWN CARTER | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PARIS FASILIS / 28/05/2010 | View document |
| 29 Dec 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED PARIS FASILIS | View document |
| 19 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2009 | SECRETARY APPOINTED DAWN CARTER | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED SECRETARY KENNETH MACKENZIE | View document |
| 14 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR EMMANUEL MARINOS | View document |
| 2 Jun 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jun 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS | View document |
| 11 Dec 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 May 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS | View document |
| 14 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 20 Jul 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS | View document |
| 11 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jun 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | View document |
| 20 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | REGISTERED OFFICE CHANGED ON 21/10/98 FROM: · PRUDENTIAL BUILDINGS · 95 HIGH STREET · SLOUGH · BERKSHIRE SL1 1DH | View document |
| 3 Jun 1998 | RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS | View document |
| 19 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 20 Apr 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: · FOYS POPHAM · WINCHESTER · HAMPSHIRE · SO21 3BH | View document |
| 16 Jun 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 4 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Jun 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS | View document |
| 7 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Oct 1995 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: · 12/14, DOCK STREET, · LONDON. · E1 8JP | View document |
| 5 Jun 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 Jun 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS | View document |
| 4 Jun 1993 | S386 DISP APP AUDS 30/04/93 | View document |
| 6 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Jul 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 10 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1992 | AUDITOR'S RESIGNATION | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 22 Jul 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS | View document |
| 15 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 15 Jun 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS | View document |
| 4 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 31 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 31 Oct 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS | View document |
| 25 Feb 1988 | REGISTERED OFFICE CHANGED ON 25/02/88 FROM: · EPWORTH HOUSE · 25/35 CITY ROAD · LONDON · EC1Y 1AA | View document |
| 25 Feb 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |
| 19 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |