INFINEON TECHNOLOGIES NEWPORT HOLDING LIMITED

Company number 04364539

Date	Type	Description	View / Download
23 Feb 2007	353	Location of register of members	(1 page)
23 Feb 2007	363a	Return made up to 31/01/07; full list of members	(2 pages)
23 Feb 2007	353	Location of register of members	(1 page)
18 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	AA	Group of companies' accounts made up to 3 July 2005	(22 pages)
30 Jun 2006	288b	Director resigned	(1 page)
20 Mar 2006	AA	Group of companies' accounts made up to 3 July 2004	(22 pages)
02 Mar 2006	287	Registered office changed on 02/03/06 from: fox court 14 gray's inn road london WC1X 8HN	(2 pages)
15 Feb 2006	363a	Return made up to 31/01/06; full list of members	(2 pages)
29 Apr 2005	244	Delivery ext'd 3 mth 04/07/04	(1 page)
21 Feb 2005	363s	Return made up to 31/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jul 2004	AA	Group of companies' accounts made up to 3 July 2003	(21 pages)
14 Jul 2004	88(3)	Particulars of contract relating to shares	(4 pages)
14 Jul 2004	88(2)R	Ad 28/06/04--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
28 May 2004	395	Particulars of mortgage/charge	(7 pages)
21 May 2004	88(2)R	Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 May 2004	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
21 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
15 Mar 2004	363s	Return made up to 31/01/04; full list of members	(7 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: 180 fleet street first floor london EC4A 2HG	(1 page)
12 Aug 2003	AA	Full accounts made up to 30 June 2002	(13 pages)
06 Aug 2003	288b	Director resigned	(1 page)
26 Feb 2003	363s	Return made up to 31/01/03; full list of members	(7 pages)
19 Nov 2002	225	Accounting reference date shortened from 31/01/03 to 30/06/02	(1 page)

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