AIRWAVE SOLUTIONS LIMITED

Company number 03985643

Date	Type	Description	View / Download
25 Nov 2009	AA	Full accounts made up to 30 June 2009	(45 pages)
14 Aug 2009	288a	Director appointed martin stephen william stanley ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18TH September 2023 under section 1088 of the Companies Act 2006	(5 pages)
10 Aug 2009	288b	Appointment terminated director michael buckling	(1 page)
10 Aug 2009	288b	Appointment terminated director gerald moriarty	(1 page)
10 Aug 2009	288b	Appointment terminated director peter richardson	(1 page)
10 Aug 2009	288b	Appointment terminated director scott davies	(1 page)
10 Aug 2009	288a	Director appointed graeme francis bevans	(3 pages)
10 Aug 2009	288a	Director appointed dr andreas kottering	(2 pages)
10 Aug 2009	288a	Director appointed daniel karl fetter	(3 pages)
10 Aug 2009	288a	Director appointed alain carrier	(2 pages)
11 Jul 2009	288c	Director's change of particulars / leonard shore / 08/05/2009	(1 page)
06 Jun 2009	288a	Director appointed scott william davies	(3 pages)
14 May 2009	363a	Return made up to 28/04/09; full list of members	(5 pages)
13 May 2009	190	Location of debenture register	(1 page)
13 May 2009	353	Location of register of members	(1 page)
13 May 2009	287	Registered office changed on 13/05/2009 from charter court 50 windsor road slough berkshire SL1 2EJ	(1 page)
27 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Dec 2008	288b	Appointment terminated secretary susan mcdonald	(1 page)
05 Dec 2008	288a	Secretary appointed rachael jennifer davidson	(1 page)
05 Dec 2008	288a	Director appointed gerald edward moriarty	(2 pages)
05 Dec 2008	288a	Director appointed michael buckling	(2 pages)
07 Nov 2008	AA	Full accounts made up to 30 June 2008	(45 pages)
08 Sep 2008	288c	Director's change of particulars / joshua mchutchinson / 15/07/2008	(1 page)
15 May 2008	287	Registered office changed on 15/05/2008 from wellington street slough berkshire SL1 1YP	(1 page)
08 May 2008	363a	Return made up to 28/04/08; full list of members	(5 pages)