OPENWAVE MESSAGING (UK) LIMITED

Company number 08338245

Date	Type	Description	View / Download
13 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(5 pages)
30 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
20 Jan 2015	AP01	Appointment of Mr Thomas Arthur Clark as a director on 19 January 2015	(2 pages)
20 Jan 2015	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 1 January 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
31 Dec 2014	TM01	Termination of appointment of Joseph Sebastian Campbell as a director on 18 November 2014	(1 page)
21 Jul 2014	AA	Full accounts made up to 30 June 2013	(15 pages)
09 Jun 2014	AP01	Appointment of Joseph Sebastian Campbell as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of David Ratner as a director	(1 page)
08 May 2014	CH04	Secretary's details changed for Nair Commercial Services Limited on 7 May 2014	(1 page)
23 Jan 2014	AP01	Appointment of Mr. David Howard Ratner as a director	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Mark Kent as a director	(1 page)
06 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(5 pages)
25 Nov 2013	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
07 Nov 2013	CH01	Director's details changed for Robin Le Pedersen on 31 October 2013	(2 pages)
06 Nov 2013	AP01	Appointment of Mark Reed Kent as a director	(2 pages)
06 Nov 2013	AP01	Appointment of Robin Le Pedersen as a director	(2 pages)
06 Nov 2013	TM01	Termination of appointment of Barton Foster as a director	(1 page)
01 Nov 2013	AP04	Appointment of Nair Commercial Services Limited as a secretary	(2 pages)
01 Nov 2013	AD01	Registered office address changed from 1 Finsbury Circus London EC2M 7SH United Kingdom on 1 November 2013	(1 page)
01 Nov 2013	TM02	Termination of appointment of Sh Company Secretaries Limited as a secretary	(1 page)
31 Oct 2013	TM01	Termination of appointment of Niall Mcginn as a director	(1 page)
12 Apr 2013	AP04	Appointment of Sh Company Secretaries Limited as a secretary	(3 pages)
20 Dec 2012	NEWINC	Incorporation	(23 pages)