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WAVEFINDER LIMITED

Company number 03798664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2010 TM01 Termination of appointment of Adam Coxen as a director
19 Apr 2010 TM02 Termination of appointment of Jo Oliver as a secretary
25 Mar 2010 AP01 Appointment of Mr. Nicholas Rink as a director
02 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
09 Sep 2009 363a Return made up to 30/06/09; full list of members
09 Sep 2009 288b Appointment terminated secretary adam coxen
19 Mar 2009 225 Accounting reference date extended from 30/06/2008 to 31/12/2008
19 Mar 2009 288a Director and secretary appointed jo anthony jason oliver
17 Mar 2009 287 Registered office changed on 17/03/2009 from, 67 westow street, upper norwood, london, SE19 3RW
16 Oct 2008 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2008 363a Return made up to 30/06/08; full list of members
13 Nov 2007 363a Return made up to 30/06/07; full list of members
13 Nov 2007 287 Registered office changed on 13/11/07 from: 97 grosvenor gardens house, 35-37 grosvenor gardens, london, london SW1W 0BS
19 Oct 2007 288b Director resigned
04 Oct 2007 AA Total exemption small company accounts made up to 30 June 2006
17 Sep 2007 288b Director resigned
29 Mar 2007 CERTNM Company name changed hedonist surf company LIMITED\certificate issued on 29/03/07
05 Sep 2006 363a Return made up to 30/06/06; full list of members
05 Sep 2006 190 Location of debenture register
05 Sep 2006 353 Location of register of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: 104 grosvenor gardens house, 35-37 grosvenor gardens, london, london SW1W 0BS
04 Sep 2006 288c Secretary's particulars changed;director's particulars changed
22 May 2006 AA Total exemption small company accounts made up to 30 June 2005
24 Apr 2006 287 Registered office changed on 24/04/06 from: 24/4 the coda centre, 189 munster road, london, SW6 6AW
07 Jul 2005 363s Return made up to 30/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 07/07/05