QIMONDA UK LTD



Company Documents

DateDescription
02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O BEGBIES TRAYNOR,FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW

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16/10/0916 October 2009 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 18 LARKSPUR DRIVE EAST KILBRIDE GLASGOW SOUTH LANARKSHIRE G74 4TD

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/09 FROM: SUITE 3L INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTERNATIONAL TECHNOLOGY PARK HIGH BLANTYRE G72 0BN

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21/01/0921 January 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS

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20/03/0820 March 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/0814 March 2008 COMPANY NAME CHANGED QIMONDA SALES U.K. CO., LIMITED CERTIFICATE ISSUED ON 19/03/08; RESOLUTION PASSED ON 03/03/2008

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30/09/0730 September 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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09/02/079 February 2007 RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/10/0627 October 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0630 September 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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08/05/068 May 2006 AMENDING MEM&ARTS FILED 26/04/06

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26/04/0626 April 2006 COMPANY NAME CHANGED INFINEON MP SALES CO. LIMITED CERTIFICATE ISSUED ON 26/04/06; RESOLUTION PASSED ON 24/04/06

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26/04/0626 April 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: SUITE S7 PHOENIX HOUSE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

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10/03/0610 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/069 March 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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23/02/0623 February 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: SUITE S6, PHOENIX HOUSE STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

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30/01/0630 January 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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27/01/0627 January 2006 COMPANY NAME CHANGED INFINEON MD SALES CO. LIMITED CERTIFICATE ISSUED ON 27/01/06; RESOLUTION PASSED ON 27/01/06

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26/01/0626 January 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/09/06

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ

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26/01/0626 January 2006 DIRECTOR RESIGNED

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26/01/0626 January 2006 SECRETARY RESIGNED

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26/01/0626 January 2006 COMPANY NAME CHANGED LOTHIAN SHELF (351) LIMITED CERTIFICATE ISSUED ON 26/01/06; RESOLUTION PASSED ON 26/01/06

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16/01/0616 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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