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MAVENIR IPA UK LIMITED

Company number 03400157

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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)
06 Sep 2013 AP01 Appointment of Mr Steven Justin Dunn-Massey as a director
01 Aug 2013 TM01 Termination of appointment of Timothy Arthur as a director
01 Aug 2013 TM02 Termination of appointment of Timothy Arthur as a secretary
08 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
04 Jul 2013 AP01 Appointment of Mr Stephen Lowery as a director
04 Jul 2013 AP01 Appointment of Mr Miles Alexander Lyell Kirby as a director
14 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
05 Oct 2012 RESOLUTIONS Resolutions
  • RES14 ‐ 18/09/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
12 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
06 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
01 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 3,567,602.43
20 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
17 Jun 2011 AP01 Appointment of Mr Simon James Brown as a director
17 Jun 2011 TM01 Termination of appointment of Stephen Mallinson as a director
11 Mar 2011 AP03 Appointment of Mr Timothy Arthur as a secretary
11 Mar 2011 AP01 Appointment of Mr Timothy Arthur as a director
26 Jan 2011 TM01 Termination of appointment of James Jones as a director
26 Jan 2011 TM02 Termination of appointment of James Jones as a secretary
26 Jan 2011 ANNOTATION Rectified Form AP03 was removed from the register on 10/03/2011 as it was factually inaccurate