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AIRWAVE APPLICATION SERVICES LIMITED

Company number SC230448

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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)
20 Jan 2011	SH02	Sub-division of shares on 10 December 2009	View PDF Sub-division of shares on 10 December 2009 - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
14 May 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	View PDF Annual return made up to 17 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 May 2010	CH01	Director's details changed for Doctor Martin Gardner on 1 November 2009	View PDF Director's details changed for Doctor Martin Gardner on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Dr Meurig Sage on 1 November 2009	View PDF Director's details changed for Dr Meurig Sage on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for Philip Douglas Gray on 1 November 2009	View PDF Director's details changed for Philip Douglas Gray on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
14 May 2010	CH01	Director's details changed for David Samuel Brant on 1 November 2009	View PDF Director's details changed for David Samuel Brant on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	SH02	Sub-division of shares on 10 December 2009	View PDF Sub-division of shares on 10 December 2009 - link opens in a new window - 6 pages (6 pages)
01 Dec 2009	AR01	Annual return made up to 17 April 2009 with full list of shareholders	View PDF Annual return made up to 17 April 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	363a	Return made up to 17/04/09; full list of members	View PDF Return made up to 17/04/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jul 2009	288a	Director appointed mr simon hardy	View PDF Director appointed mr simon hardy - link opens in a new window - 1 page (1 page)
18 Feb 2009	88(2)	Ad 02/02/09\gbp si 250@0.1=25\gbp ic 110/135\	View PDF Ad 02/02/09\gbp si 250@0.1=25\gbp ic 110/135\ - link opens in a new window - 2 pages (2 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
22 Sep 2008	288a	Director appointed david samuel brant	View PDF Director appointed david samuel brant - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	88(2)	Ad 02/09/08\gbp si 250@0.1=25\gbp ic 85/110\	View PDF Ad 02/09/08\gbp si 250@0.1=25\gbp ic 85/110\ - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	123	Nc inc already adjusted 02/09/08	View PDF Nc inc already adjusted 02/09/08 - link opens in a new window - 2 pages (2 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 34 pages (34 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
20 May 2008	363a	Return made up to 17/04/08; full list of members	View PDF Return made up to 17/04/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
31 May 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 May 2007	88(2)R	Ad 11/04/07--------- £ si 50@.1	View PDF Ad 11/04/07--------- £ si 50@.1 - link opens in a new window - 2 pages (2 pages)
31 May 2007	363s	Return made up to 17/04/07; change of members	View PDF Return made up to 17/04/07; change of members - link opens in a new window - 7 pages (7 pages)
17 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)

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