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AIRSPAN COMMUNICATIONS LIMITED

Company number 03501881

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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)
01 Mar 2017 MR05 Part of the property or undertaking has been released from charge 9
25 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
16 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jun 2016 MR04 Satisfaction of charge 7 in full
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 2
  • USD 5,276,375
13 Nov 2015 AA Group of companies' accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
  • USD 5,276,375
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 2
  • USD 5,276,375
28 Nov 2013 AA Group of companies' accounts made up to 31 December 2012
21 May 2013 AP01 Appointment of Mr Paul Nicholas Senior as a director
08 May 2013 TM01 Termination of appointment of Peter Claydon as a director
14 Mar 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
15 Mar 2012 AP01 Appointment of Mr Peter Anthony John Claydon as a director
18 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Joemanne Yeung as a director
30 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
07 Sep 2011 MEM/ARTS Memorandum and Articles of Association
07 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Approve debenture 08/08/2011
24 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 9
08 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
08 Feb 2011 CH01 Director's details changed for David Mark Elias Brant on 29 December 2010
08 Feb 2011 CH01 Director's details changed for Eric Donald Stonestrom on 29 December 2010
08 Feb 2011 CH01 Director's details changed for Mr Joemanne Yeung on 29 December 2010