MINDSPEED TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1514 July 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/07/151 July 2015 | APPLICATION FOR STRIKING-OFF |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 3 October 2014 |
| 04/02/154 February 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 04/02/154 February 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM UPPER BOROUGH COURT UPPER BOROUGH WALLS BATH AVON BA1 1RG |
| 04/02/154 February 2015 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 04/02/154 February 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDI STEEGE |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, SECRETARY BRANDI STEEGE |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CONOR HEGARTY |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR CLAY BYRON SIMPSON |
| 19/02/1419 February 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE DEGIOANNI |
| 04/12/134 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 11/12/1211 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 20/04/1220 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/12/116 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 29/06/1129 June 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 |
| 06/06/116 June 2011 | DIRECTOR APPOINTED BRANDI RENE STEEGE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRET JOHNSEN |
| 09/12/109 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET WALTON JOHNSEN / 25/05/2010 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 |
| 29/01/1029 January 2010 | Annual return made up to 4 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 10/12/0910 December 2009 | 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 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND COOK |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED BRET WALTON JOHNSEN |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED CLAUDE DEGIOANNI |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE LOPEZ |
| 07/08/087 August 2008 | DIRECTOR APPOINTED RAYMOND COOK |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BIDDISCOMBE |
| 18/02/0818 February 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 07/03/057 March 2005 | SECRETARY'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: G OFFICE CHANGED 24/02/05 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW |
| 24/02/0524 February 2005 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 |
| 25/10/0425 October 2004 | LOCATION OF REGISTER OF MEMBERS |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 19/07/0419 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 03/12/033 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0329 November 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: G OFFICE CHANGED 27/03/03 16TH FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 30/12/0230 December 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | S366A DISP HOLDING AGM 06/08/02 |
| 01/06/021 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
| 15/02/0215 February 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/0119 November 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 27/04/0127 April 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP |
| 09/02/019 February 2001 | COMPANY NAME CHANGED CS INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 09/02/01 |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 07/02/017 February 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: G OFFICE CHANGED 07/02/01 FIRST FLOOR GRIFFIN HOUSE 135 HIGH STREET CRAWLEY WEST SUSSEX RH10 1DQ |
| 12/12/0012 December 2000 | SECRETARY RESIGNED |
| 04/12/004 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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