AIRVANA LIMITED

Company number 05213514

Date	Type	Description	View / Download
08 Oct 2008	288b	Appointment Terminated Director simon albury	(1 page)
29 Jul 2008	288b	Appointment Terminated Director christopher moore	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
01 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(17 pages)
21 Sep 2007	363a	Return made up to 24/08/07; full list of members	(5 pages)
03 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
22 Aug 2007	MA	Memorandum and Articles of Association	(7 pages)
17 Aug 2007	CERTNM	Company name changed 3WAY networks LIMITED\certificate issued on 17/08/07	(4 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
11 Jun 2007	288a	New director appointed	(3 pages)
11 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
23 May 2007	88(2)R	Ad 30/04/07--------- £ si 143125@.01=1431 £ ic 25898/27329	(4 pages)
23 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
23 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
23 May 2007	288a	New director appointed	(3 pages)
23 May 2007	288b	Director resigned	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
23 May 2007	288b	Director resigned	(1 page)
23 Mar 2007	287	Registered office changed on 23/03/07 from: 7200 cambridge research park beach drive waterbeach cambridge cambridgeshire CB5 9TL	(1 page)
10 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
02 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 6875@.01=68 £ ic 25830/25898	(2 pages)
29 Sep 2006	363s	Return made up to 24/08/06; full list of members	(14 pages)
28 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
23 Mar 2006	287	Registered office changed on 23/03/06 from: 35 waterside ely cambridgeshire CB7 4AU	(1 page)
28 Jan 2006	395	Particulars of mortgage/charge	(3 pages)