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MOOVERA NETWORKS LTD

Company number 05978464

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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)
06 May 2009 288a Director appointed ceo michael beyron sigvardsson
05 May 2009 288b Appointment terminated director ola sjolin
26 Jan 2009 363a Return made up to 25/10/08; full list of members
26 Jan 2009 287 Registered office changed on 26/01/2009 from 1096 galley drive kent science park sittingbourne kent ME9 8GA
26 Jan 2009 353 Location of register of members
29 Aug 2008 288b Appointment terminated director david palmer
29 Aug 2008 288b Appointment terminated director james baker
29 Aug 2008 288a Director appointed ms sigrid ewa cecilia andersson
29 Aug 2008 288a Director appointed mr ola lennart sjolin
29 Aug 2008 288a Secretary appointed ms sigrid ewa cecilia andersson
26 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
07 May 2008 288b Appointment terminated secretary roger miles
21 Apr 2008 122 S-div
12 Apr 2008 88(2) Ad 27/03/08\gbp si 298@0.1=29.8\gbp ic 1000/1029.8\
04 Apr 2008 123 Gbp nc 1000/5000\31/03/08
04 Apr 2008 288a Secretary appointed mr roger braddock miles
09 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
09 Nov 2007 363a Return made up to 25/10/07; full list of members
18 Oct 2007 288b Secretary resigned
15 Jun 2007 288a New director appointed
23 Jan 2007 287 Registered office changed on 23/01/07 from: suite 21 lords business centre lords house 665 north circular road london NW2 7AX
15 Nov 2006 88(2)R Ad 06/11/06--------- £ si 999@1=999 £ ic 1/1000
25 Oct 2006 NEWINC Incorporation