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SYNIVERSE TECHNOLOGIES SOLUTIONS LIMITED

Company number 04885867

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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)
12 Oct 2005 363s Return made up to 03/09/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Oct 2005 AA Full accounts made up to 31 December 2004
12 Aug 2005 386 Notice of resolution removing auditor
09 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
08 Feb 2005 MEM/ARTS Memorandum and Articles of Association
19 Jan 2005 CERTNM Company name changed dan net financial clearing limit ed\certificate issued on 19/01/05
14 Oct 2004 363a Return made up to 03/09/04; full list of members
23 Apr 2004 MEM/ARTS Memorandum and Articles of Association
05 Feb 2004 CERTNM Company name changed continental shelf 282 LIMITED\certificate issued on 05/02/04
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288a New director appointed
24 Oct 2003 287 Registered office changed on 24/10/03 from: po box 55 7 spa road london SE16 3QQ
24 Oct 2003 225 Accounting reference date extended from 30/09/04 to 31/12/04
24 Oct 2003 288b Director resigned
24 Oct 2003 288b Secretary resigned
03 Sep 2003 NEWINC Incorporation