CONEXANT SYSTEMS UK LIMITED

Company number 02117965

Date	Type	Description	View / Download
04 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
29 Mar 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(7 pages)
02 Jul 2010	AA	Full accounts made up to 2 October 2009	(19 pages)
01 Apr 2010	CH01	Director's details changed for Mr David Charles Walker on 1 April 2010	(2 pages)
26 Mar 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(6 pages)
26 Mar 2010	CH01	Director's details changed for Mark David Peterson on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Jean Hu on 26 March 2010	(2 pages)
26 Mar 2010	CH04	Secretary's details changed for Eps Secretaries Limited on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr David Charles Walker on 26 March 2010	(2 pages)
25 Mar 2010	AP01	Appointment of Mr David Charles Walker as a director	(2 pages)
25 Mar 2010	TM01	Termination of appointment of Michael Hopkins as a director	(1 page)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Full accounts made up to 3 October 2008	(17 pages)
06 Jul 2009	288a	Director appointed michael conway hopkins	(2 pages)
02 Jul 2009	288b	Appointment terminated director kerry petry	(1 page)
24 Jun 2009	288a	Director appointed jeab hu	(2 pages)
19 Jun 2009	288b	Appointment terminated director mary brennan	(1 page)
27 Mar 2009	363a	Return made up to 25/03/09; full list of members	(4 pages)
18 Mar 2009	288b	Appointment terminated director nicholas thornburn	(1 page)
31 Oct 2008	AA	Full accounts made up to 28 September 2007	(17 pages)
19 May 2008	288a	Director appointed mary kathleen brennan	(2 pages)
19 May 2008	288a	Director appointed mark david peterson	(2 pages)
01 Apr 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
31 Mar 2008	190	Location of debenture register	(1 page)