BROADCOM INNOVISION LIMITED

Company number 03024348

Date	Type	Description	View / Download
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
17 Jun 2007	288a	New secretary appointed	(2 pages)
13 Mar 2007	363s	Return made up to 07/02/07; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
23 Jan 2007	288c	Director's particulars changed	(1 page)
29 Sep 2006	AA	Full accounts made up to 31 March 2006	(29 pages)
04 Aug 2006	288b	Director resigned	(1 page)
24 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Jul 2006	288b	Secretary resigned;director resigned	(1 page)
10 Jul 2006	288a	New secretary appointed	(2 pages)
10 Jul 2006	288a	New director appointed	(2 pages)
06 Jul 2006	288c	Director's particulars changed	(1 page)
21 Jun 2006	88(2)R	Ad 13/06/06--------- £ si 40000@.01=400 £ ic 470572/470972	(2 pages)
16 May 2006	287	Registered office changed on 16/05/06 from: ash court 23 rose street, wokingham, berkshire RG40 1XS	(1 page)
08 Mar 2006	363s	Return made up to 07/02/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
01 Mar 2006	288a	New director appointed	(2 pages)
08 Feb 2006	288a	New director appointed	(2 pages)
13 Dec 2005	288a	New director appointed	(2 pages)
13 Dec 2005	288b	Director resigned	(1 page)
13 Dec 2005	88(2)R	Ad 29/11/05--------- £ si 12741@.01=127 £ ic 519699/519826	(2 pages)
15 Nov 2005	88(2)R	Ad 28/10/05--------- £ si 2000@.01=20 £ ic 519679/519699	(2 pages)
15 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 10000@.01=100 £ ic 519579/519679	(2 pages)
31 Oct 2005	88(2)R	Ad 21/10/05--------- £ si 5000@.01=50 £ ic 519529/519579	(2 pages)