XTERA COMMUNICATIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 08/06/158 June 2015 | MEMBERS SENT COPY OF AGREED & PASSED WRITTEN RES 14/05/2015 |
| 08/06/158 June 2015 | ALTER ARTICLES 05/04/2015 |
| 08/06/158 June 2015 | ALTER ARTICLES 14/05/2015 |
| 29/07/1429 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/10/1323 October 2013 | SAIL ADDRESS CREATED |
| 23/10/1323 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLAN |
| 02/08/122 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 20/01/1220 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED DR. HERVE ALBERT PIERRE FEVRIER |
| 05/08/115 August 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 30/07/1030 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL COLAN / 27/07/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON HOPPER / 27/07/2010 |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/10/0822 October 2008 | PREVSHO FROM 31/12/2008 TO 30/09/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/05/086 May 2008 | REGISTERED OFFICE CHANGED ON 06/05/08 FROM: 2ND FLOOR PARK GATE 25 MILTON PARK ABINGDON OXFORDSHIRE OX14 4SH |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PAUL COLAN |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED JON HOPPER |
| 26/02/0826 February 2008 | ARTICLES OF ASSOCIATION |
| 18/02/0818 February 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/088 February 2008 | COMPANY NAME CHANGED AZEA NETWORKS LIMITED CERTIFICATE ISSUED ON 08/02/08; RESOLUTION PASSED ON 04/02/08 |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | SECRETARY RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 16/01/0816 January 2008 | AUDITOR'S RESIGNATION |
| 10/10/0710 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 27/07/07; NO CHANGE OF MEMBERS |
| 21/06/0721 June 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS |
| 06/08/056 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/054 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0525 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/02/0525 February 2005 | � NC 3192/13192 04/02/ |
| 25/02/0525 February 2005 | NC INC ALREADY ADJUSTED 04/02/05 |
| 25/02/0525 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0525 February 2005 | NC INC ALREADY ADJUSTED 23/09/03 |
| 30/11/0430 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/042 September 2004 | RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | � NC 2000/3192 23/09/0 |
| 22/10/0322 October 2003 | CONSO 23/09/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | RE CAPITALIZATION 23/09/03 |
| 22/10/0322 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/10/0322 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | � NC 3000/2000 12/09/03 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0227 August 2002 | RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 16/06/0216 June 2002 | REGISTERED OFFICE CHANGED ON 16/06/02 FROM: G OFFICE CHANGED 16/06/02 SEYMOUR HOUSE 11-13 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EN |
| 16/06/0216 June 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 16/06/0216 June 2002 | NEW SECRETARY APPOINTED |
| 01/06/021 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | NC INC ALREADY ADJUSTED 10/05/02 |
| 20/05/0220 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/016 September 2001 | S-DIV 03/09/01 |
| 06/09/016 September 2001 | COMPANY NAME CHANGED HIKARI SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | NEW SECRETARY APPOINTED |
| 06/08/016 August 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0131 July 2001 | SECRETARY RESIGNED |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 27/07/0127 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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