SILICON IMAGE UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/1519 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED BYRON WAYNE MILSTEAD |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND COOK |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LOPEZ |
| 11/12/1411 December 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED RAYMOND COOK |
| 21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR NOLAND GRANBERRY |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED RAYMOND COOK |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NOLAND GRANBERRY |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 05/12/125 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 18/04/1218 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LOPEZ / 01/11/2011 |
| 18/11/1118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NOLAND GRANBERRY / 01/11/2011 |
| 11/08/1111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NOLAND GRANBERRY / 01/11/2010 |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED EDWARD LOPEZ |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR HAROLD COVERT |
| 15/12/0915 December 2009 | SECTION 519 CA 2006 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOLAND GRANBERRY / 01/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NOLAND GRANBERRY / 01/10/2009 |
| 02/12/092 December 2009 | Annual return made up to 22 November 2009 with full list of shareholders |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD LOUIS COVERT / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED HAROLD LOUIS COVERT |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR STEVE TIRADO |
| 10/10/0910 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/03/0920 March 2009 | AUDITOR'S RESIGNATION |
| 18/03/0918 March 2009 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 08/12/088 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 08/08/088 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | AUDITOR'S RESIGNATION |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 09/12/059 December 2005 | NEW DIRECTOR APPOINTED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 29/11/0429 November 2004 | S366A DISP HOLDING AGM 23/11/04 |
| 29/11/0429 November 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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