- Company Overview for ACME PACKET UK LIMITED (05264938)
- Filing history for ACME PACKET UK LIMITED (05264938)
- People for ACME PACKET UK LIMITED (05264938)
- More for ACME PACKET UK LIMITED (05264938)
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) |
---|---|---|---|
02 Mar 2010 | AA | Full accounts made up to 31 December 2008 | |
05 Nov 2009 | AR01 | Annual return made up to 20 October 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Mr Peter James Minihane on 4 November 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Andrew Ory on 4 November 2009 | |
18 Aug 2009 | 288a | Director appointed mr peter james minihane | |
02 May 2009 | AA | Full accounts made up to 31 December 2007 | |
21 Mar 2009 | 287 | Registered office changed on 21/03/2009 from standard house, weyside park catteshall lane godalming surrey GU7 1XE | |
21 Mar 2009 | 288b | Appointment terminated director and secretary keith seidman | |
18 Nov 2008 | 363a | Return made up to 20/10/08; full list of members | |
02 Jul 2008 | AA | Full accounts made up to 31 December 2006 | |
12 Nov 2007 | 363a | Return made up to 20/10/07; full list of members | |
03 Jul 2007 | 287 | Registered office changed on 03/07/07 from: the old dairy, peper harow park godalming surrey GU8 6BQ | |
28 Jun 2007 | AA | Full accounts made up to 31 December 2005 | |
15 Dec 2006 | 363a | Return made up to 20/10/06; full list of members | |
15 Dec 2006 | 287 | Registered office changed on 15/12/06 from: churchmill house ockford road godalming surrey GU7 1QY | |
23 Aug 2006 | 244 | Delivery ext'd 3 mth 31/12/05 | |
19 Apr 2006 | 287 | Registered office changed on 19/04/06 from: mill house, boundary rd loudwater high wycombe HP10 9PN | |
01 Nov 2005 | 225 | Accounting reference date extended from 31/10/05 to 31/12/05 | |
24 Oct 2005 | 363a | Return made up to 20/10/05; full list of members | |
24 Oct 2005 | 288c | Secretary's particulars changed;director's particulars changed | |
30 Dec 2004 | 288b | Secretary resigned | |
30 Dec 2004 | 288a | New secretary appointed;new director appointed | |
30 Dec 2004 | 288a | New director appointed | |
30 Dec 2004 | 288b | Director resigned | |
20 Oct 2004 | NEWINC | Incorporation |