AIRWAVE SOLUTIONS INTERNATIONAL LIMITED

Company number 06764852

Date	Type	Description	View / Download
20 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(7 pages)
09 Sep 2011	CH01	Director's details changed for Daniel Karl Fetter on 9 September 2011	(2 pages)
22 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(7 pages)
16 Dec 2010	AA	Full accounts made up to 30 June 2010	(18 pages)
31 Mar 2010	AA	Full accounts made up to 30 June 2009	(17 pages)
10 Feb 2010	AP01	Appointment of John Charles Lewis as a director	(3 pages)
21 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(6 pages)
21 Dec 2009	AD02	Register inspection address has been changed	(1 page)
21 Dec 2009	CH01	Director's details changed for Leonard Peter Shore on 2 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Richard Gordon Bobbett on 2 October 2009	(2 pages)
21 Dec 2009	CH03	Secretary's details changed for Stephanie Cameron-Chileshe on 2 October 2009	(1 page)
21 Dec 2009	CH01	Director's details changed for Parminder Pal Singh Dost on 2 October 2009	(2 pages)
09 Nov 2009	AP01	Appointment of Daniel Karl Fetter as a director	(3 pages)
11 Jul 2009	288c	Director's change of particulars / leonard shore / 08/05/2009	(1 page)
21 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
16 Jan 2009	288b	Appointment terminated secretary md secretaries LIMITED	(1 page)
16 Jan 2009	288b	Appointment terminated director md directors LIMITED	(1 page)
16 Jan 2009	287	Registered office changed on 16/01/2009 from oyez house 7 spa road london SE16 3QQ england	(1 page)
16 Jan 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
16 Jan 2009	288a	Director appointed leonard peter shore	(3 pages)
16 Jan 2009	288a	Director appointed richard gordon bobbett	(2 pages)
16 Jan 2009	288a	Director appointed parminder pal singh dost	(3 pages)
16 Jan 2009	288a	Secretary appointed stephanie delores cameron-chileshe	(3 pages)
16 Jan 2009	288b	Appointment terminated director patrick martin	(1 page)
15 Jan 2009	CERTNM	Company name changed continental shelf 461 LIMITED\certificate issued on 15/01/09	(3 pages)