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WAVE2 LIMITED

Company number 03920213

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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)
22 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
28 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
14 Feb 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
12 Jan 2011 AAMD Amended accounts made up to 28 February 2010
26 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
18 Feb 2010 CH01 Director's details changed for Alan Snelson on 17 January 2010
23 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
05 Feb 2009 363a Return made up to 23/01/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / clare morley / 04/02/2009
05 Feb 2009 288c Director's change of particulars / alan snelson / 04/02/2009
12 Dec 2008 AA Total exemption small company accounts made up to 28 February 2008
20 Mar 2008 287 Registered office changed on 20/03/2008 from 2 trinovantian way braintree essex CM7 3JN
11 Feb 2008 363a Return made up to 23/01/08; full list of members
28 Jul 2007 AA Total exemption small company accounts made up to 28 February 2007
21 Feb 2007 363s Return made up to 23/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
10 Feb 2006 363s Return made up to 23/01/06; full list of members
03 Jan 2006 88(2)R Ad 14/12/05--------- £ si 98@1=98 £ ic 2/100
17 May 2005 AA Accounts for a dormant company made up to 28 February 2005
27 Jan 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Secretary resigned
27 Apr 2004 288b Secretary resigned
27 Apr 2004 288a New secretary appointed
25 Mar 2004 AA Accounts for a dormant company made up to 28 February 2004