Wave Games Ltd was registered on 20 November 2003 with its registered office in Middle Road Tiptoe in Lymington, it has a status of "Active". There are 2 directors listed as Davis, Laura Mary Irene, Adams, Emma Louise for this organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMS, Emma Louise | 01 August 2016 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIS, Laura Mary Irene | 25 June 2012 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 11 August 2020 | |
| AA - Annual Accounts | 14 December 2019 | |
| CS01 - N/A | 14 August 2019 | |
| AA - Annual Accounts | 13 December 2018 | |
| CS01 - N/A | 13 August 2018 | |
| AA - Annual Accounts | 14 December 2017 | |
| CS01 - N/A | 11 August 2017 | |
| CS01 - N/A | 11 August 2016 | |
| AP01 - Appointment of director | 11 August 2016 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| TM01 - Termination of appointment of director | 08 August 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 26 May 2016 | |
| AP01 - Appointment of director | 26 May 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| CH01 - Change of particulars for director | 20 November 2015 | |
| AA - Annual Accounts | 21 September 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 10 October 2014 | |
| AA - Annual Accounts | 22 November 2013 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 23 November 2012 | |
| AR01 - Annual Return | 22 November 2012 | |
| AP03 - Appointment of secretary | 04 July 2012 | |
| TM02 - Termination of appointment of secretary | 04 July 2012 | |
| AA - Annual Accounts | 05 December 2011 | |
| AR01 - Annual Return | 21 November 2011 | |
| AR01 - Annual Return | 23 November 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| AR01 - Annual Return | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| CH01 - Change of particulars for director | 11 December 2009 | |
| AA - Annual Accounts | 05 December 2009 | |
| 395 - Particulars of a mortgage or charge | 21 April 2009 | |
| AA - Annual Accounts | 24 December 2008 | |
| 363a - Annual Return | 08 December 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 08 November 2006 | |
| 363a - Annual Return | 16 January 2006 | |
| AA - Annual Accounts | 21 September 2005 | |
| 225 - Change of Accounting Reference Date | 05 January 2005 | |
| 363s - Annual Return | 23 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2003 | |
| 225 - Change of Accounting Reference Date | 22 December 2003 | |
| 287 - Change in situation or address of Registered Office | 22 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 2003 | |
| NEWINC - New incorporation documents | 20 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 April 2009 | Outstanding |
N/A |
