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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)
08 Jan 2008 123 Nc inc already adjusted 17/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2008 AA Full accounts made up to 31 March 2007
01 Aug 2007 363a Return made up to 08/07/07; full list of members
01 Aug 2007 353 Location of register of members
01 Aug 2007 287 Registered office changed on 01/08/07 from: building 2020 cambourne business park cambourne cambs CB23 6DW
01 Aug 2007 190 Location of debenture register
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 287 Registered office changed on 31/07/07 from: building 2020 cambourne business park cambourne cambs CB3 6DW
31 Jul 2007 288c Secretary's particulars changed;director's particulars changed
31 Jul 2007 288c Director's particulars changed
31 Jul 2007 190 Location of debenture register
31 Jul 2007 353 Location of register of members
30 Jul 2007 288c Director's particulars changed
30 Jul 2007 288a New director appointed
23 Jul 2007 88(2)R Ad 09/07/07--------- £ si 1854973@.1=185497 £ ic 1477779/1663276
23 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2007 395 Particulars of mortgage/charge
20 Mar 2007 288a New director appointed
20 Mar 2007 288a New director appointed
14 Mar 2007 288a New director appointed