MINDSPEED TECHNOLOGIES LIMITED
Company number 04121216 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Jul 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 3 October 2014 | View document |
| 4 Feb 2015 | Annual return made up to 4 December 2014 with full list of shareholders | View document |
| 4 Feb 2015 | REGISTERED OFFICE CHANGED ON 04/02/2015 FROM · UPPER BOROUGH COURT UPPER BOROUGH WALLS · BATH · AVON · BA1 1RG | View document |
| 4 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 4 Feb 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 23 Sep 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR BRANDI STEEGE | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY BRANDI STEEGE | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR CONOR HEGARTY | View document |
| 19 Feb 2014 | DIRECTOR APPOINTED MR CLAY BYRON SIMPSON | View document |
| 19 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE DEGIOANNI | View document |
| 4 Dec 2013 | Annual return made up to 4 December 2013 with full list of shareholders | View document |
| 23 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 | View document |
| 11 Dec 2012 | Annual return made up to 4 December 2012 with full list of shareholders | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | View document |
| 20 Apr 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 6 Dec 2011 | Annual return made up to 4 December 2011 with full list of shareholders | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 01/10/10 | View document |
| 6 Jun 2011 | DIRECTOR APPOINTED BRANDI RENE STEEGE · 3 pages | View document |
| 31 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BRET JOHNSEN | View document |
| 9 Dec 2010 | Annual return made up to 4 December 2010 with full list of shareholders | View document |
| 1 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRET WALTON JOHNSEN / 25/05/2010 | View document |
| 24 Jun 2010 | FULL ACCOUNTS MADE UP TO 02/10/09 | View document |
| 29 Jan 2010 | Annual return made up to 4 December 2009 with full list of shareholders | View document |
| 10 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 10 Dec 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 | View document |
| 13 Jul 2009 | FULL ACCOUNTS MADE UP TO 03/10/08 | View document |
| 13 Feb 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND COOK | View document |
| 12 Feb 2009 | DIRECTOR APPOINTED BRET WALTON JOHNSEN | View document |
| 27 Oct 2008 | DIRECTOR APPOINTED CLAUDE DEGIOANNI | View document |
| 27 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOSE LOPEZ | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED RAYMOND COOK | View document |
| 1 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON BIDDISCOMBE | View document |
| 18 Feb 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 8 Jan 2008 | SECRETARY RESIGNED | View document |
| 8 Jan 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | View document |
| 3 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Dec 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 01/10/04 | View document |
| 7 Mar 2005 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | View document |
| 7 Mar 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 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 | View document |
| 24 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 03/10/03 | View document |
| 25 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Oct 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 19 Jul 2004 | SECRETARY RESIGNED | View document |
| 15 Jul 2004 | DELIVERY EXT'D 3 MTH 30/09/03 | View document |
| 6 Feb 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | DIRECTOR RESIGNED | View document |
| 3 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 29 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 27 Mar 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: G OFFICE CHANGED 27/03/03 16TH FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG | View document |
| 30 Dec 2002 | FULL ACCOUNTS MADE UP TO 28/09/01 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | S366A DISP HOLDING AGM 06/08/02 | View document |
| 1 Jun 2002 | DELIVERY EXT'D 3 MTH 30/09/01 | View document |
| 10 Apr 2002 | DIRECTOR RESIGNED | View document |
| 10 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Nov 2001 | SECRETARY RESIGNED | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2001 | REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 100 LONGWATER AVENUE GREEN PARK READING BERKSHIRE RG2 6GP | View document |
| 9 Feb 2001 | COMPANY NAME CHANGED CS INTERNATIONAL UK LIMITED CERTIFICATE ISSUED ON 09/02/01 | View document |
| 7 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 7 Feb 2001 | SECRETARY RESIGNED | View document |
| 7 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 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 | View document |
| 12 Dec 2000 | SECRETARY RESIGNED | View document |
| 4 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |