R G B UNIWAVE LTD

Company number 04597042

Date	Type	Description	View / Download
29 Sep 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
03 Jan 2008	288a	New director appointed	(2 pages)
22 Dec 2007	288b	Director resigned	(1 page)
22 Dec 2007	288a	New secretary appointed	(2 pages)
11 Dec 2007	363a	Return made up to 18/11/07; full list of members	(2 pages)
02 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
02 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	CERTNM	Company name changed calder services and design limit ed\certificate issued on 01/11/07	(2 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 30 November 2006	(2 pages)
20 Dec 2006	363s	Return made up to 18/11/06; full list of members	(7 pages)
02 Oct 2006	AA	Accounts for a dormant company made up to 30 November 2005	(1 page)
06 Dec 2005	363s	Return made up to 18/11/05; full list of members 363(287) ‐ Registered office changed on 06/12/05	(7 pages)
20 Sep 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
30 Nov 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
17 Sep 2004	AA	Accounts for a dormant company made up to 30 November 2003	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
14 Dec 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)
23 Dec 2002	288a	New director appointed	(1 page)
23 Dec 2002	288a	New secretary appointed	(1 page)
23 Dec 2002	288a	New director appointed	(1 page)
23 Dec 2002	288b	Secretary resigned	(1 page)
23 Dec 2002	288a	New director appointed	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	NEWINC	Incorporation	(16 pages)