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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)
08 Oct 2010 AA Full accounts made up to 30 June 2009
05 Jul 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
26 Nov 2009 AP03 Appointment of Ms Victoria Smith as a secretary
26 Nov 2009 TM02 Termination of appointment of Michael Clack as a secretary
26 Nov 2009 TM01 Termination of appointment of Michael Clack as a director
04 Jun 2009 363a Return made up to 22/05/09; full list of members
04 Jun 2009 190 Location of debenture register
04 Jun 2009 353 Location of register of members
16 May 2009 AA Full accounts made up to 30 June 2008
02 Dec 2008 288a Director appointed mr stephen harvey
02 Dec 2008 288a Secretary appointed mr michael clack
02 Dec 2008 288a Director appointed mr michael clack
02 Dec 2008 287 Registered office changed on 02/12/2008 from 250 brook drive green park reading berkshire RG2 6UA united kingdom
02 Dec 2008 288a Director appointed mr rory buckley
02 Dec 2008 288b Appointment terminated director ross lukatsevich
02 Dec 2008 288b Appointment terminated director elaine coughlan
02 Dec 2008 288b Appointment terminated secretary wcphd secretaries LIMITED
18 Jun 2008 363a Return made up to 22/05/08; full list of members
17 Jun 2008 287 Registered office changed on 17/06/2008 from 250 brook drive green park reading RG2 6UA
17 Jun 2008 353 Location of register of members
17 Jun 2008 190 Location of debenture register
24 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2008 225 Curr ext from 31/05/2008 to 30/06/2008
06 Aug 2007 287 Registered office changed on 06/08/07 from: 5TH floor alder castle 10 noble street london EC2V 7QJ
05 Jul 2007 395 Particulars of mortgage/charge