APPLIED WAVE RESEARCH LIMITED

Company number 04561127

Date	Type	Description	View / Download
06 Nov 2009	CH01	Director's details changed for Christopher Jamieson Paris on 6 November 2009	(2 pages)
14 Jul 2009	AA	Accounts for a small company made up to 31 March 2009	(7 pages)
12 May 2009	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from kett house station road cambridge cambridgeshire CB1 2JY	(2 pages)
14 Apr 2009	363a	Return made up to 11/10/08; no change of members	(10 pages)
21 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
01 Nov 2007	363s	Return made up to 11/10/07; no change of members	(7 pages)
20 Sep 2007	AA	Full accounts made up to 31 March 2007	(14 pages)
14 Jun 2007	288b	Director resigned	(1 page)
14 Jun 2007	288a	New director appointed	(2 pages)
26 Oct 2006	363s	Return made up to 11/10/06; full list of members	(7 pages)
02 Oct 2006	AA	Full accounts made up to 31 March 2006	(14 pages)
24 Jan 2006	363s	Return made up to 11/10/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
13 Jul 2005	AA	Full accounts made up to 31 March 2005	(13 pages)
25 Feb 2005	AUD	Auditor's resignation	(1 page)
17 Nov 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
05 Nov 2004	288b	Secretary resigned	(1 page)
28 Oct 2004	288a	New secretary appointed	(2 pages)
21 Oct 2004	363s	Return made up to 11/10/04; full list of members	(7 pages)
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Nov 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
16 Jun 2003	288b	Director resigned	(1 page)
28 Nov 2002	288a	New secretary appointed	(2 pages)