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IVY NETWORK TECHNOLOGY U.K. LIMITED

Company number 05712338

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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)
05 Oct 2012 AA Full accounts made up to 31 December 2011
10 Aug 2012 AA01 Current accounting period shortened from 31 December 2012 to 31 August 2012
16 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
23 Jan 2012 CERTNM Company name changed jabil telmar network technology LTD\certificate issued on 23/01/12
  • RES15 ‐ Change company name resolution on 2012-01-13
  • NM01 ‐ Change of name by resolution
10 Jan 2012 CH01 Director's details changed for Brian Greff on 10 January 2012
10 Jan 2012 CH01 Director's details changed for Sergio Alonso Cadavid on 10 January 2012
10 Jan 2012 CH01 Director's details changed for Michael Dastoor on 10 January 2012
10 Jan 2012 CH03 Secretary's details changed for Michael Dastoor on 10 January 2012
10 Jan 2012 AD01 Registered office address changed from 1 Blake Mews Kew Richmond upon Thames Surrey TW9 3GA on 10 January 2012
28 Dec 2011 AP03 Appointment of Michael Dastoor as a secretary
28 Dec 2011 AP01 Appointment of Sergio Cadavid as a director
28 Dec 2011 AP01 Appointment of Brian Greff as a director
28 Dec 2011 AP01 Appointment of Michael Dastoor as a director
28 Dec 2011 TM02 Termination of appointment of Alan Jones as a secretary
28 Dec 2011 TM01 Termination of appointment of John Mcalpine as a director
28 Dec 2011 TM01 Termination of appointment of Steven Pickett as a director
22 Dec 2011 CERTNM Company name changed telmar network technology LTD\certificate issued on 22/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
22 Dec 2011 CONNOT Change of name notice
15 Jun 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
07 Apr 2010 CH01 Director's details changed for Steven Pickett on 6 April 2010
03 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for John Harold Mcalpine on 16 February 2010
03 Mar 2010 CH01 Director's details changed for Steven Pickett on 16 February 2010