Advanced company searchLink opens in new window

ACME PACKET UK LIMITED

Company number 05264938

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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