WORKWAVE UK INTERMEDIATE LIMITED

Company number 04101777

Date	Type	Description	View / Download
21 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(20 pages)
20 Jun 2012	TM01	Termination of appointment of Andrew Onacko as a director	(2 pages)
12 Mar 2012	AA	Group of companies' accounts made up to 30 September 2011	(66 pages)
05 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 29/02/2012	(2 pages)
01 Mar 2012	MG01	Duplicate mortgage certificatecharge no:4	(6 pages)
25 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
09 Jan 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(48 pages)
08 Dec 2011	TM01	Termination of appointment of Vinodka Murria as a director	(2 pages)
08 Dec 2011	TM01	Termination of appointment of David Lean as a director	(2 pages)
07 Dec 2011	AD01	Registered office address changed from Hellier House Wychbury Court Two Woods Lane Brierley Hill West Midlands DY5 1YA on 7 December 2011	(1 page)
22 Sep 2011	MISC	Section 519	(1 page)
05 Sep 2011	MISC	Section 519	(1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Trading on the aim market/stock exchange PLC cancelled 29/06/2011	(1 page)
04 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(110 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 11 March 2011 GBP 2,253,507.02	(4 pages)
03 Dec 2010	AR01	Annual return made up to 3 November 2010 with bulk list of shareholders	(20 pages)
03 Nov 2010	SH03	Purchase of own shares.	(4 pages)
26 Mar 2010	AA	Group of companies' accounts made up to 30 September 2009	(80 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ General business 24/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(87 pages)
01 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 January 2010 GBP 2,241,007.02	(4 pages)
08 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(34 pages)
07 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(81 pages)
25 Sep 2009	169	Gbp ic 2261398.37/2232344.19\07/09/09\gbp sr 2905418@0.01=29054.18\	(2 pages)
16 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
16 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)