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OPENWAVE SYSTEMS LIMITED

Company number 04086135

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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)
09 Nov 2007 363a Return made up to 09/10/07; full list of members
01 Nov 2007 288b Director resigned
20 Jul 2007 288c Director's particulars changed
20 Jul 2007 288b Director resigned
20 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2007 288b Director resigned
09 May 2007 288b Secretary resigned;director resigned
09 May 2007 288a New secretary appointed
25 Apr 2007 AA Full accounts made up to 30 June 2005
08 Nov 2006 363a Return made up to 09/10/06; full list of members
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Director resigned
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
08 Nov 2006 288a New director appointed
20 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
18 Jan 2006 288b Director resigned
28 Dec 2005 288a New director appointed
26 Oct 2005 363a Return made up to 09/10/05; full list of members
10 Aug 2005 SA Statement of affairs
10 Aug 2005 88(2)R Ad 30/06/05--------- £ si 1714840@1=1714840 £ ic 18614027/20328867
28 Jul 2005 SA Statement of affairs
28 Jul 2005 88(2)R Ad 30/06/05--------- £ si 3820003@1=3820003 £ ic 14794024/18614027
28 Jul 2005 SA Statement of affairs