LSI LOGIC EUROPE LIMITED

Company number 01633351

Date	Type	Description	View / Download
12 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 925,282.71 ANNOTATION Replaced a replacement AR01 was registered on 14/09/2018.	(8 pages)
13 May 2016	AP01	Appointment of Thomas Harry Krause Jr. as a director on 24 March 2016	(2 pages)
12 May 2016	TM01	Termination of appointment of Anthony Edward Maslowski as a director on 24 March 2016	(1 page)
14 Oct 2015	AD01	Registered office address changed from , 7 Albermarle Street, London to 7 Albemarle Street London W1S 4HQ on 14 October 2015	(1 page)
02 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 925,282.71	(6 pages)
02 Jul 2015	AD01	Registered office address changed from , Venture House, 2 Downshire Way, Bracknell, Berkshire, RG12 1WA, United Kingdom to 7 Albemarle Street London W1S 4HQ on 2 July 2015	(1 page)
02 Jul 2015	AD02	Register inspection address has been changed from 7th Floor One Station Square Bracknell Berkshire RG12 1QB United Kingdom to 7 Albermarle Street London W1S 4HQ	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr. Anthony Edward Maslowski on 29 June 2015	(2 pages)
30 May 2015	AA	Full accounts made up to 2 November 2014	(36 pages)
05 Nov 2014	AD01	Registered office address changed from , 7th Floor, One Station Square, Bracknell, Berkshire, RG12 1QB to 7 Albemarle Street London W1S 4HQ on 5 November 2014	(1 page)
22 Oct 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
30 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 925,282.71	(6 pages)
16 Jun 2014	AP01	Appointment of Mr. Anthony Edward Maslowski as a director	(2 pages)
12 Jun 2014	AP03	Appointment of Paul Bento as a secretary	(2 pages)
12 Jun 2014	TM02	Termination of appointment of Andrea Brown as a secretary	(1 page)
11 Sep 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
09 Sep 2013	SH19	Statement of capital on 9 September 2013 GBP 925,282.71	(4 pages)
09 Sep 2013	SH20	Statement by directors	(1 page)
09 Sep 2013	CAP-SS	Solvency statement dated 29/08/13	(1 page)
09 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 05/09/2013	(1 page)
19 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(4 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(36 pages)
04 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
04 Jul 2012	AD02	Register inspection address has been changed from Greenwood House London Road Bracknell Berkshire RG12 2UB United Kingdom	(1 page)

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