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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)
27 Oct 2010 AD01 Registered office address changed from Cambridge House Oxford Road Uxbridge Middlesex UB8 1UN on 27 October 2010
06 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 8
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 2
  • USD 281,375,000
24 Mar 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for Raymond Francis Flaherty on 1 January 2010
22 Mar 2010 CH01 Director's details changed for David Mark Elias Brant on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Mr Joemanne Yeung on 1 October 2009
22 Mar 2010 CH01 Director's details changed for Eric Donald Stonestrom on 1 October 2009
18 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
27 Mar 2009 288a Director appointed mr joemanne yeung
16 Feb 2009 363a Return made up to 29/12/08; full list of members
16 Feb 2009 288c Director's change of particulars / david brant / 01/12/2008
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 29/12/07; full list of members
29 Feb 2008 88(2) Ad 10/10/07\usd si 52900000@1=52900000\usd ic 173500000/226400000\
26 Oct 2007 123 Nc inc already adjusted 10/10/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2007 MEM/ARTS Memorandum and Articles of Association
21 Aug 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Director's particulars changed