TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED

Company number 05779236

Date	Type	Description	View / Download
01 Nov 2011	AP01	Appointment of Ian William Caxton Spencer as a director	(3 pages)
08 Sep 2011	AA	Full accounts made up to 29 May 2011	(12 pages)
08 Sep 2011	TM01	Termination of appointment of Donald Mcrae as a director	(2 pages)
11 Jul 2011	AP01	Appointment of Adrienne Helen Mcglynn as a director	(3 pages)
19 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(9 pages)
19 Apr 2011	CH03	Secretary's details changed for Mr Peter Francis Tomlinson on 11 April 2011	(2 pages)
19 Apr 2011	AD02	Register inspection address has been changed from 7a Northumberland Buildings Bath BA1 2JB United Kingdom	(1 page)
19 Apr 2011	CH01	Director's details changed for Mr David Philip on 11 April 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for William O'donnell on 11 April 2011	(2 pages)
19 Apr 2011	CH01	Director's details changed for Gerard John Mccarthy on 11 April 2011	(2 pages)
08 Mar 2011	AA	Full accounts made up to 30 May 2010	(12 pages)
11 May 2010	AD01	Registered office address changed from First Floor Apple 11 Apple Walk Kembrey Park Swindon SN2 8BL on 11 May 2010	(2 pages)
26 Apr 2010	AP01	Appointment of Mr David Philip as a director	(3 pages)
15 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(7 pages)
15 Apr 2010	CH01	Director's details changed for Gerard John Mccarthy on 11 April 2010	(2 pages)
15 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Apr 2010	AD02	Register inspection address has been changed	(1 page)
27 Jan 2010	AA	Full accounts made up to 31 May 2009	(12 pages)
24 Jul 2009	288b	Appointment terminated director gerald edwards	(1 page)
22 May 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
03 Apr 2009	AA	Full accounts made up to 25 May 2008	(13 pages)
16 Apr 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
15 Apr 2008	288c	Secretary's change of particulars / peter tomlinson / 15/04/2008	(1 page)
15 Apr 2008	288c	Director's change of particulars / gerald edwards / 15/04/2008	(1 page)
04 Jan 2008	AA	Full accounts made up to 27 May 2007	(13 pages)