BIG WAVE MEDIA LIMITED

Company number 06311283

Date	Type	Description	View / Download
25 Jun 2013	AP01	Appointment of Thomas Alan Gozna as a director	(3 pages)
25 Jun 2013	AP01	Appointment of Nicholas John Masson as a director	(3 pages)
25 Jun 2013	AP01	Appointment of Simon Christopher Beer as a director	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
20 Mar 2013	TM01	Termination of appointment of Mark Lee as a director	(1 page)
19 Feb 2013	AP01	Appointment of Mark James Lee as a director	(3 pages)
17 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(6 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(5 pages)
21 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(6 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
14 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
16 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
29 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
20 Aug 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
20 Aug 2008	288c	Director's change of particulars / benjamin davis / 20/08/2008	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
04 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2007	288a	New secretary appointed	(2 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288b	Secretary resigned	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 1ST floor exeland house tudor street exeter devon EX4 3BR	(1 page)
21 Nov 2007	287	Registered office changed on 21/11/07 from: 1ST floor exeland house tudor street exeter devon EX4 4EP	(1 page)
25 Oct 2007	287	Registered office changed on 25/10/07 from: tern point ebford exeter EX3 0PB	(1 page)
05 Sep 2007	395	Particulars of mortgage/charge	(6 pages)