IVY NETWORK TECHNOLOGY U.K. LIMITED

Company number 05712338

Date	Type	Description	View / Download
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
10 Apr 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(5 pages)
08 Apr 2015	TM02	Termination of appointment of Daniel Leo Montenaro as a secretary on 9 February 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of John Allan Chesser as a director on 16 January 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Brian Greff as a director on 16 January 2015	(2 pages)
18 Mar 2015	AP01	Appointment of Grant Richard Newmyer as a director on 18 January 2015	(3 pages)
18 Mar 2015	AP01	Appointment of Paul Mark O'neill as a director on 16 January 2015	(3 pages)
18 Mar 2015	AP01	Appointment of Ashvin Lad as a director on 16 January 2015	(3 pages)
29 Jan 2015	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to 1-3 Sandgate Berwick-upon-Tweed Northumberland TD15 1EW on 29 January 2015	(2 pages)
29 Oct 2014	CERTNM	Company name changed telmar network technology LIMITED\certificate issued on 29/10/14 RES15 ‐ Change company name resolution on 2014-09-24	(2 pages)
29 Oct 2014	CONNOT	Change of name notice	(2 pages)
21 Aug 2014	AA01	Current accounting period extended from 31 August 2014 to 31 December 2014	(1 page)
14 Jul 2014	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 26 June 2014	(3 pages)
06 Jun 2014	AAMD	Amended full accounts made up to 31 August 2013	(14 pages)
02 Jun 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
06 May 2014	AP03	Appointment of Daniel Leo Montenaro as a secretary	(3 pages)
02 May 2014	AP01	Appointment of Daniel Leo Montenaro as a director	(3 pages)
02 May 2014	AP01	Appointment of John Allan Chesser as a director	(3 pages)
02 May 2014	TM01	Termination of appointment of Michael Dastoor as a director	(2 pages)
02 May 2014	TM02	Termination of appointment of Michael Dastoor as a secretary	(2 pages)
02 May 2014	TM01	Termination of appointment of Sergio Cadavid as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	(4 pages)
16 May 2013	AA	Full accounts made up to 31 August 2012	(15 pages)
21 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(4 pages)
20 Feb 2013	AD01	Registered office address changed from C/O Squire Sanders (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 20 February 2013	(1 page)