BROADCOM INNOVISION LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/03/155 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 09/09/149 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RANGO |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED THOMAS PETER ANDREW |
| 21/02/1421 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/02/1327 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEANN WORK / 16/01/2013 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 33 SHEEP STREET CIRENCESTER GLOUCESTERSHIRE GL7 1RQ |
| 05/07/125 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/02/1214 February 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 14/02/1214 February 2012 | SAIL ADDRESS CHANGED FROM: COMPUTER SHARE INVESTOR SERVICE PLC THE PAVILIONS BRIDGWATER ROAD BRISTOL AVON BS13 8AE |
| 14/02/1214 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | SECTION 175 CONFLICT OF INTEREST 09/12/2011 |
| 15/12/1115 December 2011 | SOLVENCY STATEMENT DATED 09/12/11 |
| 15/12/1115 December 2011 | STATEMENT BY DIRECTORS |
| 15/12/1115 December 2011 | 15/12/11 STATEMENT OF CAPITAL GBP 0.01 |
| 15/12/1115 December 2011 | SHARE PREMIUM ACCOUNT CANCELLED 09/12/2011 |
| 15/12/1115 December 2011 | REDUCE ISSUED CAPITAL 09/12/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS DEANN WORK / 15/03/2011 |
| 27/05/1127 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AMERICO RANGO / 15/03/2011 |
| 20/05/1120 May 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AMERICO RANGO / 15/07/2010 |
| 17/03/1117 March 2011 | CORPORATE SECRETARY APPOINTED ABOGADO NOMINEES LIMITED |
| 02/11/102 November 2010 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 02/11/102 November 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 02/11/102 November 2010 | REREG PLC TO PRI; RES02 PASS DATE:29/10/2010 |
| 02/11/102 November 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 02/11/102 November 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/102 November 2010 | COMPANY NAME CHANGED INNOVISION RESEARCH & TECHNOLOGY PLC CERTIFICATE ISSUED ON 02/11/10 |
| 27/08/1027 August 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCKENZIE |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLLEN |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE |
| 18/08/1018 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRIS |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR ROBERT AMERICO RANGO |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MS DEANN WORK |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAGGOTT |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BUCKLEY GOLDER |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/06/101 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/03/1010 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GODFREY MCKENZIE / 01/10/2009 |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 28/09/0928 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | NC INC ALREADY ADJUSTED 02/07/09 |
| 06/08/096 August 2009 | AUTH ALLOT OF SECURITY 27/07/2009 GBP NC 800000/1250000 27/07/2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | DIRECTOR APPOINTED DR STEPHEN JOHN MORRIS |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED MARC BORRETT |
| 25/03/0825 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | NC INC ALREADY ADJUSTED 16/07/07 |
| 23/08/0723 August 2007 | � NC 600000/800000 16/07 |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 17/06/0717 June 2007 | NEW SECRETARY APPOINTED |
| 13/03/0713 March 2007 | RETURN MADE UP TO 07/02/07; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/01/0723 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/0629 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0616 May 2006 | REGISTERED OFFICE CHANGED ON 16/05/06 FROM: ASH COURT 23 ROSE STREET WOKINGHAM BERKSHIRE RG40 1XS |
| 08/03/068 March 2006 | RETURN MADE UP TO 07/02/06; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 21/09/0521 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/02/05; BULK LIST AVAILABLE SEPARATELY;DIRECTOR'S PARTICULARS CHANGED |
| 11/03/0511 March 2005 | COMMISSION PAYABLE RELATING TO SHARES |
| 28/02/0528 February 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 03/12/043 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 14/09/0414 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/03/0419 March 2004 | RE SHARE OPTIONS 15/03/04 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 07/02/04; BULK LIST AVAILABLE SEPARATELY |
| 05/12/035 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | RETURN MADE UP TO 07/02/03; BULK LIST AVAILABLE SEPARATELY |
| 19/12/0219 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/08/028 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/04/0225 April 2002 | RETURN MADE UP TO 09/02/02; BULK LIST AVAILABLE SEPARATELY |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | � NC 500000/600000 29/03 |
| 20/09/0120 September 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/09/0120 September 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/09/0120 September 2001 | NC INC ALREADY ADJUSTED 29/03/01 |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | COMMISSION PAYABLE RELATING TO SHARES |
| 23/04/0123 April 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 23/03/0123 March 2001 | CERTIFICATE PRIVATE TO PLC |
| 08/03/018 March 2001 | � NC 111000/500000 22/02 |
| 08/03/018 March 2001 | REREGISTRATION PRI-PLC 22/02/01 |
| 08/03/018 March 2001 | BALANCE SHEET |
| 08/03/018 March 2001 | CAPITALISE SHARES 22/02/01 |
| 08/03/018 March 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/03/018 March 2001 | AUDITORS' REPORT |
| 08/03/018 March 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/03/018 March 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/03/018 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/018 March 2001 | AUDITORS' STATEMENT |
| 06/03/016 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | CONVE 16/01/01 |
| 05/02/015 February 2001 | ADOPT ARTICLES 16/01/01 |
| 16/11/0016 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | SECRETARY RESIGNED |
| 21/09/0021 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/09/0021 September 2000 | ADOPT ARTICLES 11/09/00 |
| 01/06/001 June 2000 | NEW DIRECTOR APPOINTED |
| 26/05/0026 May 2000 | REDESIGNATION OF SHARES 05/05/00 |
| 22/05/0022 May 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | CONVE 13/02/00 |
| 07/03/007 March 2000 | RE INTERIM DIVID 13/02/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | NC INC ALREADY ADJUSTED 10/02/00 |
| 18/02/0018 February 2000 | ADOPTARTICLES10/02/00 |
| 18/02/0018 February 2000 | �24995 10/02/00 |
| 20/12/9920 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: A HOUSE ALEXANDRA COURT, DENMARK STREET, WOKINGHAM, BERKSHIRE RG40 2SL |
| 28/07/9928 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9916 February 1999 | RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 24/02/9824 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 08/04/978 April 1997 | RETURN MADE UP TO 21/02/97; CHANGE OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/10/9628 October 1996 | AMENDING FORM 288A |
| 28/10/9628 October 1996 | RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS |
| 10/10/9610 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/09/9627 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | ADOPT MEM AND ARTS 12/09/96 |
| 17/09/9617 September 1996 | SUB DIVISION 12/09/96 |
| 17/09/9617 September 1996 | S-DIV 12/09/96 |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: THE COURTYARD, DENMARK STREET, WOKINGHAM, BERKSHIRE RG11 2AZ |
| 08/07/968 July 1996 | ACC. REF. DATE EXTENDED FROM 29/02/96 TO 31/03/96 |
| 27/02/9527 February 1995 | REGISTERED OFFICE CHANGED ON 27/02/95 FROM: CRWYS ROAD, CARDIFF, CF2 4YF |
| 27/02/9527 February 1995 | ALTER MEM AND ARTS 21/02/95 |
| 27/02/9527 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/02/9527 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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