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MAVENIR LIMITED

Company number 06255964

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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)
20 Oct 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
29 Aug 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AP01 Appointment of Mr Adolfo Hernandez as a director
08 Jan 2014 TM01 Termination of appointment of Jorgen Nilsson as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AD01 Registered office address changed from 1430 Arlington Business Park Theale Reading RG7 4SA United Kingdom on 10 September 2013
17 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 1
10 Jun 2013 TM02 Termination of appointment of Victoria Smith as a secretary
01 Nov 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
13 Jul 2011 TM01 Termination of appointment of Stephen Harvey as a director
13 Jul 2011 AP01 Appointment of Jorgen Anders Nilsson as a director
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
13 Apr 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
31 Mar 2011 AP01 Appointment of Karen Lynn Griffiths as a director
31 Mar 2011 AP01 Appointment of Stephen Harvey as a director
31 Mar 2011 TM01 Termination of appointment of Jorgen Anders Nilsson as a director
31 Mar 2011 TM01 Termination of appointment of Rory Buckley as a director
31 Mar 2011 AD03 Register(s) moved to registered inspection location
31 Mar 2011 AD02 Register inspection address has been changed
04 Feb 2011 TM01 Termination of appointment of Stephen Harvey as a director
04 Feb 2011 AP01 Appointment of Jorgen Anders Nilsson as a director
27 Jan 2011 AA Full accounts made up to 30 June 2010