BROADCOM INNOVISION LIMITED

Company number 03024348

Date	Type	Description	View / Download
20 Jul 2010	AP01	Appointment of Ms Deann Work as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Robert Americo Rango as a director	(2 pages)
19 Jul 2010	TM01	Termination of appointment of Ian Buckley Golder as a director	(1 page)
19 Jul 2010	TM01	Termination of appointment of Malcolm Baggott as a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 March 2010	(48 pages)
01 Jun 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(21 pages)
05 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
05 Oct 2009	CH01	Director's details changed for Mr Brian Godfrey Mckenzie on 1 October 2009	(3 pages)
28 Sep 2009	AA	Full accounts made up to 31 March 2009	(47 pages)
21 Sep 2009	123	Nc inc already adjusted 02/07/09	(1 page)
06 Aug 2009	88(2)	Ad 29/07/09\gbp si 25884260@0.01=258842.6\gbp ic 656818.4/915661\	(5 pages)
06 Aug 2009	88(2)	Ad 28/07/09\gbp si 4115740@0.01=41157.4\gbp ic 615661/656818.4\	(2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2009	363a	Return made up to 07/02/09; full list of members	(8 pages)
03 Apr 2009	288a	Director appointed dr stephen john morris	(1 page)
18 Aug 2008	AA	Full accounts made up to 31 March 2008	(50 pages)
11 Aug 2008	288b	Appointment terminated director marc borrett	(1 page)
25 Mar 2008	363s	Return made up to 07/02/08; full list of members	(11 pages)
22 Jan 2008	288b	Director resigned	(1 page)
09 Oct 2007	AA	Full accounts made up to 31 March 2007	(34 pages)
23 Aug 2007	88(2)R	Ad 17/07/07--------- £ si 3549996@.01=35499 £ ic 579973/615472	(2 pages)
23 Aug 2007	88(2)R	Ad 18/07/07--------- £ si 10900107@.01=109001 £ ic 470972/579973	(2 pages)
23 Aug 2007	123	Nc inc already adjusted 16/07/07	(1 page)