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OPENWAVE II UK LIMITED

Company number 08059244

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Company Results (links open in a new window)
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 Nov 2013	AP01	Appointment of Robin Le Pedersen as a director	View PDF Appointment of Robin Le Pedersen as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AP01	Appointment of Mark Reed Kent as a director	View PDF Appointment of Mark Reed Kent as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	TM01	Termination of appointment of Barton Foster as a director	View PDF Termination of appointment of Barton Foster as a director - link opens in a new window - 1 page (1 page)
01 Nov 2013	AP04	Appointment of Nair Commercial Services Limited as a secretary	View PDF Appointment of Nair Commercial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2013	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 1 November 2013	View PDF Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 1 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary	View PDF Termination of appointment of Sh Company Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jun 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jun 2013	CH04	Secretary's details changed for Sh Company Secretaries Limited on 13 June 2013	View PDF Secretary's details changed for Sh Company Secretaries Limited on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP04	Appointment of Sh Company Secretaries Limited as a secretary	View PDF Appointment of Sh Company Secretaries Limited as a secretary - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Robb Curtis Warwick as a director	View PDF Appointment of Robb Curtis Warwick as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Barton Scott Foster as a director	View PDF Appointment of Barton Scott Foster as a director - link opens in a new window - 3 pages (3 pages)
16 May 2012	TM01	Termination of appointment of Andrew Edge as a director	View PDF Termination of appointment of Andrew Edge as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Rebecca Clark as a director	View PDF Termination of appointment of Rebecca Clark as a director - link opens in a new window - 2 pages (2 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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