MINDSPEED TECHNOLOGIES U.K., LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/1529 January 2015 | CURREXT FROM 28/09/2014 TO 28/03/2015 |
| 30/12/1430 December 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, ENGLAND |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAY BYRON SIMPSON / 10/11/2014 |
| 02/12/142 December 2014 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM, UPPER BOROUGH COURT UPPER BOROUGH WALLS, BATH, UK, BA1 1RG, UNITED KINGDOM |
| 02/12/142 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR NOEL HEGARTY / 10/11/2014 |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED CONOR NOEL HEGARTY |
| 30/01/1430 January 2014 | DIRECTOR APPOINTED CLAY BYRON SIMPSON |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANANIAS |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, SECRETARY BRANDI STEEGE |
| 30/01/1430 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDI STEEGE |
| 31/12/1331 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 11/12/1311 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 05/10/135 October 2013 | DISS40 (DISS40(SOAD)) |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 24/09/1324 September 2013 | FIRST GAZETTE |
| 27/12/1227 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 04/10/124 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TOON |
| 01/06/121 June 2012 | DIRECTOR APPOINTED AMBRA ROSE ROTH |
| 23/05/1223 May 2012 | CURRSHO FROM 31/12/2012 TO 28/09/2012 |
| 08/03/128 March 2012 | COMPANY NAME CHANGED PICOCHIP LIMITED CERTIFICATE ISSUED ON 08/03/12 |
| 08/03/128 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1222 February 2012 | AUDITOR'S RESIGNATION |
| 22/02/1222 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/02/1222 February 2012 | ADOPT ARTICLES 06/02/2012 |
| 22/02/1222 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 09/02/129 February 2012 | DIRECTOR APPOINTED STEPHEN NICHOLAS ANANIAS |
| 09/02/129 February 2012 | DIRECTOR APPOINTED BRANDI RENE STEEGE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAIN SILVESTER |
| 08/02/128 February 2012 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 08/02/128 February 2012 | SECRETARY APPOINTED BRANDI RENE STEEGE |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IAIN SILVESTER |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES URQUHART |
| 06/02/126 February 2012 | CHANGE OF NAME 13/08/10 RATIFIED. REDESIGNATION 09/03/04 RATIFIED. ARTICLES ADOPTED RATIFIED. 26/01/2012 |
| 10/01/1210 January 2012 | 11/11/11 NO CHANGES AMEND |
| 06/12/116 December 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/12/101 December 2010 | 11/11/10 NO CHANGES |
| 19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STUART URQUHART / 19/11/2010 |
| 18/11/1018 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 17/11/1017 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM RIVERSIDE BUILDINGS 108 WALCOT STREET BATH SOMERSET BA1 5BG |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/10/1029 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 08/09/108 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 20/08/1020 August 2010 | COMPANY NAME CHANGED PICOCHIP DESIGNS LIMITED CERTIFICATE ISSUED ON 20/08/10 |
| 20/08/1020 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/02/102 February 2010 | Annual return made up to 11 November 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR NIGEL JURGEN TOON |
| 22/12/0922 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CLAYDON |
| 22/12/0922 December 2009 | DIRECTOR APPOINTED MR IAIN CHARLES SILVESTER |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 11/11/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/05/0820 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 19/03/0819 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS |
| 21/11/0721 November 2007 | REGISTERED OFFICE CHANGED ON 21/11/07 FROM: G OFFICE CHANGED 21/11/07 CHARTER HOUSE THE SQUARE, LOWER BRISTOL ROAD BATH SOMERSET BA2 3BH |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | NEW SECRETARY APPOINTED |
| 23/05/0623 May 2006 | SECRETARY RESIGNED |
| 22/12/0522 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 27/10/0527 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 10/03/0510 March 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 17/09/0417 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/08/0421 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/047 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/045 July 2004 | [email protected]/13703125@ .0000001 |
| 05/07/045 July 2004 | 882R 68855652 X 0.0000001 |
| 05/07/045 July 2004 | 882R 2654211 X 0.0000001 |
| 21/06/0421 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | DIRECTOR RESIGNED |
| 17/02/0417 February 2004 | 88(2) NOM VAL 0.0000001 |
| 14/01/0414 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 23/10/02 |
| 10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 21/08/03 |
| 10/12/0310 December 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 10/12/0310 December 2003 | 882/18036014ISSNOM VAL-0.0000001 |
| 09/12/039 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0321 September 2003 | � NC 3680/4040 21/08/0 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | � NC 3180/3680 08/01/0 |
| 03/12/023 December 2002 | � NC 2780/3180 23/10/0 |
| 12/11/0212 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/01/0212 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/023 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/01/023 January 2002 | � NC 2700/2780 19/12/0 |
| 03/01/023 January 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/01/023 January 2002 | NC INC ALREADY ADJUSTED 19/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | � NC 2600/2700 20/11/01 |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0122 November 2001 | NEW DIRECTOR APPOINTED |
| 03/11/013 November 2001 | NC INC ALREADY ADJUSTED 03/07/01 |
| 05/10/015 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | DIRECTOR RESIGNED |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/09/0127 September 2001 | NC INC ALREADY ADJUSTED 01/06/01 |
| 27/09/0127 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | S-DIV 27/06/01 |
| 30/06/0130 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 25/05/0125 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 |
| 14/03/0114 March 2001 | S-DIV 16/02/01 |
| 20/01/0120 January 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 STONE KING 13 QUEEN SQUARE BATH SOMERSET BA1 2HJ |
| 28/11/0028 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 05/10/005 October 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 01/12/981 December 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 30/04/99 |
| 14/01/9814 January 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 09/01/989 January 1998 | SECRETARY RESIGNED |
| 09/01/989 January 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/989 January 1998 | REGISTERED OFFICE CHANGED ON 09/01/98 FROM: G OFFICE CHANGED 09/01/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/01/988 January 1998 | COMPANY NAME CHANGED ENDCREDIT LIMITED CERTIFICATE ISSUED ON 09/01/98 |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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