BROADCOM NETWORKS (EDINBURGH) LIMITED

Company number SC260078

Date	Type	Description	View / Download
26 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-24	(1 page)
18 Mar 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
18 Mar 2011	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
03 Mar 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(15 pages)
21 Jan 2011	AP01	Appointment of Daniel Marotta as a director	(3 pages)
21 Jan 2011	AP01	Appointment of Ms Deann Work as a director	(3 pages)
21 Jan 2011	AP01	Appointment of Maria Wronski as a director	(3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Nov 2010	SH01	Statement of capital following an allotment of shares on 15 September 2008 GBP 1,500	(2 pages)
15 Nov 2010	123	Gbp nc 1000/1500 15/09/08	(2 pages)
15 Nov 2010	123	Gbp nc 600/1000 15/09/08	(2 pages)
15 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
26 Feb 2010	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
26 Feb 2010	CH01	Director's details changed for Richard Irving on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Michael Taylor Craig Wilson on 1 October 2009	(2 pages)
25 Feb 2010	CH01	Director's details changed for Juan Carlos Riveiro Insua on 1 October 2009	(2 pages)
25 Feb 2010	AD01	Registered office address changed from Capital House, 2 Festival Square Edinburgh EH3 9SU Scotland on 25 February 2010	(1 page)
23 Feb 2010	AD01	Registered office address changed from Scott House 10 South St. Andrew Street Edinburgh EH2 2AZ on 23 February 2010	(1 page)
17 Nov 2009	CERTNM	Company name changed gigle semiconductor LIMITED\certificate issued on 17/11/09 CONNOT ‐ Change of name notice	(3 pages)
17 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
09 Feb 2009	363a	Return made up to 01/12/08; full list of members	(4 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
06 Jun 2008	AUD	Auditor's resignation	(1 page)
06 Mar 2008	AA	Full accounts made up to 31 December 2006	(16 pages)