INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED

Company number 04364539

Date	Type	Description	View / Download
21 Feb 2011	CH03	Secretary's details changed for Lawrence Anthony Michlovich on 31 January 2011	(2 pages)
14 Jan 2011	AA	Full accounts made up to 27 June 2010	(14 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Apr 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(5 pages)
26 Apr 2010	CH01	Director's details changed for David S Blumberg on 1 October 2009	(2 pages)
07 Apr 2010	AA	Full accounts made up to 28 June 2009	(15 pages)
03 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(5 pages)
16 Nov 2009	TM02	Termination of appointment of Robert Jones as a secretary	(1 page)
16 Nov 2009	AP03	Appointment of Lawrence Anthony Michlovich as a secretary	(1 page)
16 Nov 2009	AP03	Appointment of Alan Richard Bracher as a secretary	(1 page)
02 Jun 2009	AA	Full accounts made up to 29 June 2008	(16 pages)
28 Apr 2009	88(2)	Ad 20/04/09\gbp si 2000@1=2000\gbp ic 1000/3000\	(2 pages)
28 Apr 2009	123	Nc inc already adjusted 20/04/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
20 Apr 2009	AA	Full accounts made up to 1 July 2007	(16 pages)
07 Apr 2009	288a	Director appointed philip ockelmann	(1 page)
07 Apr 2009	288a	Director appointed david s blumberg	(1 page)
04 Apr 2009	288b	Appointment terminated director robert jones	(1 page)
03 Feb 2009	363a	Return made up to 31/01/09; full list of members	(3 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from the omnibus building lesbourne road reigate surrey RH2 7JP	(1 page)
23 Jun 2008	288b	Appointment terminated director linda pahl	(1 page)
17 Apr 2008	AA	Group of companies' accounts made up to 2 July 2006	(24 pages)
01 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(18 pages)
29 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)

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