Established in 2003, Dakine Wave Ltd have registered office in Cowes, Isle Of Wight, it's status at Companies House is "Active". The current directors of this company are listed as Marsh, Nicola Jane, Brown, Paul David, Morrison, Colin Edward, Steel, Lynne Margaret.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MARSH, Nicola Jane | 02 January 2003 | - | 1 |
BROWN, Paul David | 02 January 2003 | 05 August 2012 | 1 |
MORRISON, Colin Edward | 21 September 2005 | 19 July 2007 | 1 |
STEEL, Lynne Margaret | 14 May 2004 | 17 July 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 13 September 2020 | |
CS01 - N/A | 31 December 2019 | |
AA - Annual Accounts | 21 September 2019 | |
CS01 - N/A | 03 January 2019 | |
AA - Annual Accounts | 08 September 2018 | |
CS01 - N/A | 07 January 2018 | |
AA - Annual Accounts | 10 September 2017 | |
CS01 - N/A | 02 January 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 03 January 2016 | |
AA - Annual Accounts | 12 September 2015 | |
AD01 - Change of registered office address | 17 July 2015 | |
AR01 - Annual Return | 05 January 2015 | |
AA - Annual Accounts | 07 September 2014 | |
AR01 - Annual Return | 06 January 2014 | |
CH01 - Change of particulars for director | 06 January 2014 | |
AA - Annual Accounts | 07 September 2013 | |
AR01 - Annual Return | 12 January 2013 | |
AA - Annual Accounts | 19 August 2012 | |
TM01 - Termination of appointment of director | 05 August 2012 | |
CH01 - Change of particulars for director | 10 July 2012 | |
CH01 - Change of particulars for director | 10 July 2012 | |
CH03 - Change of particulars for secretary | 10 July 2012 | |
AD01 - Change of registered office address | 10 July 2012 | |
AR01 - Annual Return | 27 January 2012 | |
AA - Annual Accounts | 28 January 2011 | |
AR01 - Annual Return | 08 January 2011 | |
AA - Annual Accounts | 10 June 2010 | |
AR01 - Annual Return | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
CH01 - Change of particulars for director | 05 January 2010 | |
AA - Annual Accounts | 02 March 2009 | |
363a - Annual Return | 03 January 2009 | |
AA - Annual Accounts | 17 April 2008 | |
363a - Annual Return | 14 January 2008 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
AA - Annual Accounts | 28 June 2007 | |
363a - Annual Return | 02 January 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
123 - Notice of increase in nominal capital | 18 September 2006 | |
AA - Annual Accounts | 10 May 2006 | |
363a - Annual Return | 03 January 2006 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 26 October 2005 | |
RESOLUTIONS - N/A | 10 October 2005 | |
288a - Notice of appointment of directors or secretaries | 10 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2005 | |
123 - Notice of increase in nominal capital | 10 October 2005 | |
AA - Annual Accounts | 26 April 2005 | |
363s - Annual Return | 19 January 2005 | |
288a - Notice of appointment of directors or secretaries | 21 May 2004 | |
AA - Annual Accounts | 17 April 2004 | |
363s - Annual Return | 10 January 2004 | |
225 - Change of Accounting Reference Date | 16 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2003 | |
288b - Notice of resignation of directors or secretaries | 02 January 2003 | |
NEWINC - New incorporation documents | 02 January 2003 |