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MAVENIR UK LTD

Company number 03683021

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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)
17 Jan 2014	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100 - link opens in a new window - 17 pages (17 pages)
22 Jul 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
07 Jan 2013	TM01	Termination of appointment of Shefali Shah as a director	View PDF Termination of appointment of Shefali Shah as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of Joel Legon as a director	View PDF Termination of appointment of Joel Legon as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	AP01	Appointment of Roy Shimon Luria as a director	View PDF Appointment of Roy Shimon Luria as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP03	Appointment of Roy Shimon Luria as a secretary	View PDF Appointment of Roy Shimon Luria as a secretary - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Denis Bernaert as a director	View PDF Appointment of Denis Bernaert as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2013	AP01	Appointment of Shawn Christian Rathje as a director	View PDF Appointment of Shawn Christian Rathje as a director - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	CH01	Director's details changed for Shefali Ashok Shah on 1 June 2012	View PDF Director's details changed for Shefali Ashok Shah on 1 June 2012 - link opens in a new window - 3 pages (3 pages)
20 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
31 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AP01	Appointment of Shefali Ashok Shah as a director	View PDF Appointment of Shefali Ashok Shah as a director - link opens in a new window - 3 pages (3 pages)
27 Jun 2011	AP01	Appointment of Bernd Christian Zacharias-Langhans as a director	View PDF Appointment of Bernd Christian Zacharias-Langhans as a director - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM01	Termination of appointment of Stuart Eveleigh as a director	View PDF Termination of appointment of Stuart Eveleigh as a director - link opens in a new window - 2 pages (2 pages)
04 Feb 2011	TM02	Termination of appointment of Nicholas Willey as a secretary	View PDF Termination of appointment of Nicholas Willey as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 January 2010	View PDF Accounts for a dormant company made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
10 Jan 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
07 Jan 2011	CH01	Director's details changed for Mr Joel Ellis Legon on 1 December 2010	View PDF Director's details changed for Mr Joel Ellis Legon on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	CH03	Secretary's details changed for Nicholas Arthur Jonathan Willey on 1 December 2010	View PDF Secretary's details changed for Nicholas Arthur Jonathan Willey on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
06 Jul 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 29 pages (29 pages)
10 Mar 2010	TM01	Termination of appointment of Urban Gillstrom as a director	View PDF Termination of appointment of Urban Gillstrom as a director - link opens in a new window - 2 pages (2 pages)

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