RIBBON COMMUNICATIONS UK LIMITED

Company number 04992536

Date	Type	Description	View / Download
11 Aug 2011	TM01	Termination of appointment of Shauna Martin as a director	(2 pages)
11 Aug 2011	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
11 Aug 2011	CC04	Statement of company's objects	(3 pages)
09 Aug 2011	TM02	Termination of appointment of Nair Commercial Services Limited as a secretary	(2 pages)
05 Apr 2011	AA	Full accounts made up to 31 December 2009	(18 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
19 Nov 2010	TM01	Termination of appointment of Nextpoint Networks, Inc as a director	(1 page)
19 Nov 2010	TM01	Termination of appointment of Jan Gaulding as a director	(1 page)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
05 Aug 2010	CH01	Director's details changed for Ms Shauna Renee Martin on 1 October 2009	(2 pages)
03 Aug 2010	AP01	Appointment of Graham Andrew Heath as a director	(2 pages)
15 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
10 Mar 2010	AA	Full accounts made up to 31 December 2008	(16 pages)
14 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Ms Jan Gaulding on 1 October 2009	(2 pages)
14 Dec 2009	CH01	Director's details changed for Ms Shauna Renee Martin on 1 October 2009	(2 pages)
14 Dec 2009	CH02	Director's details changed for Nextpoint Networks, Inc on 1 October 2009	(1 page)
14 Dec 2009	CH04	Secretary's details changed for Nair Commercial Services Limited on 1 October 2009	(2 pages)
16 Jul 2009	288a	Director appointed ms shauna renee martin	(1 page)
16 Jul 2009	288a	Director appointed nextpoint networks, inc	(1 page)
16 Jul 2009	288a	Director appointed ms jan elaine gaulding	(1 page)
14 Jul 2009	288b	Appointment terminated director nextone communications inc.	(1 page)
14 Jul 2009	288b	Appointment terminated secretary henk nieuwenhuizen	(1 page)
11 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)