- Company Overview for MAVENIR IPA UK LIMITED (03400157)
- Filing history for MAVENIR IPA UK LIMITED (03400157)
- People for MAVENIR IPA UK LIMITED (03400157)
- Charges for MAVENIR IPA UK LIMITED (03400157)
- More for MAVENIR IPA UK LIMITED (03400157)
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
|
|
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
|
|
27 Oct 2011 | SH01 |
Statement of capital following an allotment of shares on 26 October 2011
|
|
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
|