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WAVELENGTH CONNECT LIMITED

Company number 07088986

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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)
28 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 200
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 CH01 Director's details changed for Mr Liam Anthony Black on 4 June 2013
05 Jul 2013 AD01 Registered office address changed from Mayfield Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH United Kingdom on 5 July 2013
04 Jul 2013 CH01 Director's details changed for Adrian Simpson on 4 June 2013
04 Jul 2013 CH01 Director's details changed for Mrs Jessica Stack on 4 June 2013
20 Feb 2013 CH03 Secretary's details changed for Ms Jessica Stack on 1 December 2011
04 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
08 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Mrs Jessica Stack on 1 January 2011
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2011 AR01 Annual return made up to 27 November 2010 with full list of shareholders
11 Feb 2011 TM02 Termination of appointment of Emma Eckersley as a secretary
11 Feb 2011 AP03 Appointment of Ms Jessica Stack as a secretary
02 Dec 2010 CH01 Director's details changed for Jessica Simpson on 2 December 2010
02 Dec 2010 AD01 Registered office address changed from 6 Poles Hill Chesham Buckinghamshire HP52QP England on 2 December 2010
02 Dec 2010 AP01 Appointment of Mr Liam Anthony Black as a director
02 Dec 2010 AP03 Appointment of Jessica Elisabeth Stack as a secretary
04 Nov 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
27 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)