MAVENIR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Registration of charge 026931220009, created on 2025-07-28 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/03/254 March 2025 | Registered office address changed from Reading International Business Park Part Spur Ag Basingstoke Road Reading Berkshire RG2 6DH to Campus Suites 2 & 3 Campus Reading International (Ribp) Basingstoke Road Reading Berkshire RG2 6DA on 2025-03-04 |
| 05/11/245 November 2024 | Full accounts made up to 2024-01-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 01/11/231 November 2023 | Full accounts made up to 2023-01-31 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 27/02/2327 February 2023 | Auditor's resignation |
| 17/10/2217 October 2022 | Full accounts made up to 2022-01-31 |
| 16/12/2116 December 2021 | Full accounts made up to 2021-01-31 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 19/09/1919 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY LURIA |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR CHARLES SCOTT GILBERT |
| 17/09/1917 September 2019 | APPOINTMENT TERMINATED, SECRETARY ROY LURIA |
| 19/08/1919 August 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR TERRENCE GERARD HUNGLE |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR WALTER LOH |
| 05/11/185 November 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 04/06/184 June 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 47881.85 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026931220007 |
| 09/05/189 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026931220008 |
| 03/05/183 May 2018 | VARYING SHARE RIGHTS AND NAMES |
| 02/05/182 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 20/03/1820 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 47881.82 |
| 20/03/1820 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 47881.83 |
| 20/03/1820 March 2018 | CESSATION OF MAVENIR LIMITED AS A PSC |
| 20/03/1820 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 47881.84 |
| 20/03/1820 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAVENIR PRIVATE HOLDINGS II LTD |
| 20/03/1820 March 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 47881.81 |
| 06/11/176 November 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | COMPANY NAME CHANGED ACISION UK LIMITED CERTIFICATE ISSUED ON 28/02/17 |
| 28/02/1728 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 026931220008 |
| 12/01/1712 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/12/1622 December 2016 | CURREXT FROM 29/12/2016 TO 31/01/2017 |
| 29/09/1629 September 2016 | DIRECTOR APPOINTED WALTER LOH |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED ROY SHIMON LURIA |
| 26/09/1626 September 2016 | SECRETARY APPOINTED ROY SHIMON LURIA |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JACKY WU |
| 26/09/1626 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GROSSI |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MICHAEL KNOBLOCH |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR ROBIN JAMES THORN |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED GLEN MURRAY |
| 02/09/162 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026931220007 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/08/1620 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026931220006 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN GRIFFITHS |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ADOLFO HERNANDEZ |
| 31/03/1631 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MR MICHAEL GROSSI |
| 17/09/1517 September 2015 | DIRECTOR APPOINTED MISS JACKY WU |
| 29/04/1529 April 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 11/03/1511 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LYNN GRIFFITHS / 01/01/2015 |
| 08/01/158 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/01/156 January 2015 | ALTER ARTICLES 15/12/2014 |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026931220006 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 08/01/148 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JORGEN NILSSON |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR ADOLFO HERNANDEZ |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY VICTORIA SMITH |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 1430 ARLINGTON BUSINESS PARK THEALE READING RG7 4SA UNITED KINGDOM |
| 08/03/138 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 01/11/121 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/03/1228 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 13/07/1113 July 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED JORGEN ANDERS NILSSON |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/04/1115 April 2011 | CURREXT FROM 29/06/2011 TO 29/12/2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED KAREN LYNN GRIFFITHS |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR STEPHEN HARVEY |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JORGEN ANDERS NILSSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RORY BUCKLEY |
| 31/03/1131 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | SAIL ADDRESS CREATED |
| 31/03/1131 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/02/114 February 2011 | DIRECTOR APPOINTED JORGEN ANDERS NILSSON |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARVEY |
| 27/01/1127 January 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 25/03/1025 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HARVEY / 23/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCKLEY / 25/03/2010 |
| 20/01/1020 January 2010 | SECRETARY APPOINTED MRS VICTORIA JANE SMITH |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLACK |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLACK |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CLACK |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 06/03/096 March 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CLACK / 04/02/2009 |
| 02/12/082 December 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 250 BROOK DRIVE GREEN PARK READING RG2 6UA |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR RORY BUCKLEY |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED MR STEPHEN HARVEY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR ELAINE LYNCH |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL HARVEY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATED DIRECTOR JORG MOHAUPT |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED MR MICHAEL CLACK |
| 29/10/0829 October 2008 | ADOPT ARTICLES 05/07/2007 |
| 17/07/0817 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/04/0824 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/03/085 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 05/03/085 March 2008 | ACC. REF. DATE EXTENDED FROM 29/12/2007 TO 29/06/2008 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | NEW SECRETARY APPOINTED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: STEPHENSON HOUSE 75 HAMPSTEAD ROAD LONDON NW1 2PL |
| 15/07/0715 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0710 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/07/0710 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/076 July 2007 | COMPANY NAME CHANGED LOGICACMG WIRELESS NETWORKS LIMI TED CERTIFICATE ISSUED ON 06/07/07 |
| 05/07/075 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | NEW DIRECTOR APPOINTED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/04/054 April 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | COMPANY NAME CHANGED LOGICA MOBILE NETWORKS LIMITED CERTIFICATE ISSUED ON 25/09/03 |
| 18/07/0318 July 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0321 June 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 29/12/03 |
| 04/04/034 April 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 26/04/0226 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 01/04/021 April 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/04/013 April 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 03/04/003 April 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | COMPANY NAME CHANGED LOGICA ALDISCON LIMITED CERTIFICATE ISSUED ON 26/10/99 |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 08/08/998 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/993 April 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | COMPANY NAME CHANGED AETHOS COMMUNICATION SYSTEMS LIM ITED CERTIFICATE ISSUED ON 24/02/99 |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 11/01/9911 January 1999 | NEW SECRETARY APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | AUDITOR'S RESIGNATION |
| 31/12/9831 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 31/12/9831 December 1998 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 31/12/9831 December 1998 | REGISTERED OFFICE CHANGED ON 31/12/98 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | £ NC 64549/65763 25/11/ |
| 24/11/9824 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS |
| 27/03/9827 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9818 February 1998 | REGISTERED OFFICE CHANGED ON 18/02/98 FROM: CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH AVON BA2 3BH |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 12/12/9712 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 20/08/9720 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9712 August 1997 | NC INC ALREADY ADJUSTED 08/07/97 |
| 12/08/9712 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/9712 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97 |
| 12/08/9712 August 1997 | ADOPT MEM AND ARTS 08/07/97 |
| 12/08/9712 August 1997 | S-DIV 14/07/97 |
| 12/08/9712 August 1997 | DIV SHARES 08/07/97 |
| 12/08/9712 August 1997 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 12/08/9712 August 1997 | £ NC 64472/64549 14/07/97 |
| 03/05/973 May 1997 | AUDITOR'S RESIGNATION |
| 30/04/9730 April 1997 | AUDITOR'S RESIGNATION |
| 11/02/9711 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 13/01/9713 January 1997 | ALTER MEM AND ARTS 02/01/97 |
| 05/06/965 June 1996 | NEW DIRECTOR APPOINTED |
| 23/04/9623 April 1996 | RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/96 |
| 11/04/9611 April 1996 | RE SHARES 13/03/96 |
| 11/04/9611 April 1996 | CAPIT £3120 13/03/96 |
| 11/04/9611 April 1996 | ADOPT MEM AND ARTS 13/03/96 |
| 11/04/9611 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/96 |
| 10/04/9610 April 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/04/9610 April 1996 | £ NC 100000/64472 13/03/96 |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 10/04/9610 April 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/04/9610 April 1996 | S-DIV 13/03/96 |
| 10/04/9610 April 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 10/04/9610 April 1996 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 02/02/962 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/12/9521 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | RETURN MADE UP TO 03/03/95; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9510 January 1995 | COMPANY NAME CHANGED SYSTEMS ENGINEERING SUPPORT LIMI TED CERTIFICATE ISSUED ON 11/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 15/07/9415 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9428 March 1994 | RETURN MADE UP TO 03/03/94; FULL LIST OF MEMBERS |
| 17/03/9417 March 1994 | NC INC ALREADY ADJUSTED 01/11/93 |
| 17/03/9417 March 1994 | £ NC 100/100000 01/11/93 |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: OLD CANN SCHOOL SALISBURY ROAD SHAFTESBURY DORSET SP7 0BP |
| 07/11/937 November 1993 | NEW DIRECTOR APPOINTED |
| 13/09/9313 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 13/09/9313 September 1993 | EXEMPTION FROM APPOINTING AUDITORS 05/03/92 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | COMPANY NAME CHANGED CANN RESEARCH LIMITED CERTIFICATE ISSUED ON 09/07/93 |
| 01/04/931 April 1993 | RETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9211 March 1992 | REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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