NXP LABORATORIES UK LIMITED

Company number 03191371

Date	Type	Description	View / Download
16 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(8 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
17 May 2012	AR01	Annual return made up to 26 April 2012 with full list of shareholders	(8 pages)
17 May 2012	CH03	Secretary's details changed for Mr Marcel Hulleman on 1 May 2012	(2 pages)
17 May 2012	CH01	Director's details changed for Mr Marcel Hulleman on 1 May 2012	(2 pages)
21 Nov 2011	AP01	Appointment of Rachel Whittaker as a director	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Mark Ayrton as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
20 Sep 2011	TM01	Termination of appointment of Barry Dennington as a director	(1 page)
19 Sep 2011	AP01	Appointment of Michael Julian Humphreys as a director	(2 pages)
03 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(8 pages)
03 May 2011	AD03	Register(s) moved to registered inspection location	(1 page)
03 May 2011	AD02	Register inspection address has been changed	(1 page)
30 Sep 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2010	SH08	Change of share class name or designation	(2 pages)
30 Sep 2010	SH02	Sub-division of shares on 16 August 2010	(5 pages)
08 Sep 2010	CC04	Statement of company's objects	(2 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
08 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/08/2010	(2 pages)
24 Aug 2010	AD01	Registered office address changed from Furnival Street Sheffield South Yorkshire S1 4QT on 24 August 2010	(1 page)
23 Aug 2010	AP03	Appointment of Mr Marcel Hulleman as a secretary	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Mark Ayrton as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Barry Albert Dennington as a director	(2 pages)
23 Aug 2010	AP01	Appointment of Mr Marcel Hulleman as a director	(2 pages)
23 Aug 2010	TM02	Termination of appointment of Mark Long as a secretary	(1 page)