SEMTECH EMEA LIMITED

Company number 04760596

Date	Type	Description	View / Download
12 Jun 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(27 pages)
08 Jun 2012	AP01	Appointment of Mr Randall Harold Holliday as a director	(2 pages)
08 Jun 2012	AP01	Appointment of Mr Jeffrey Thomas Gutierrez as a director	(2 pages)
08 Jun 2012	AP03	Appointment of Mr Randall Harold Holliday as a secretary	(2 pages)
08 Jun 2012	TM02	Termination of appointment of David Hutchison as a secretary	(1 page)
08 Jun 2012	TM01	Termination of appointment of Franz Fink as a director	(1 page)
08 Jun 2012	TM01	Termination of appointment of Ralph Miller as a director	(1 page)
29 May 2012	RESOLUTIONS	Resolutions RES13 ‐ 21/03/2012	(2 pages)
07 Nov 2011	AUD	Auditor's resignation	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
07 Jul 2011	AR01	Annual return made up to 12 May 2011 with full list of shareholders	(26 pages)
24 Jun 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This Second Filed SH01 has an allotment date of 06/04/2011 and replaces the SH01 registered 09/06/2011	(20 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 11,640.6700 ANNOTATION A Second Filed SH01 was registered on 24/06/2011	(19 pages)
19 May 2011	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
19 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Substantial property transactions section 190 06/04/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
09 May 2011	AA01	Current accounting period shortened from 31 December 2011 to 30 November 2011	(3 pages)
05 May 2011	AD01	Registered office address changed from , Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ on 5 May 2011	(2 pages)
05 May 2011	TM02	Termination of appointment of Amanda Karn as a secretary	(2 pages)
05 May 2011	AP03	Appointment of David Chad Hutchison as a secretary	(3 pages)
05 May 2011	TM01	Termination of appointment of Richard Irving as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of John Steele as a director	(2 pages)
05 May 2011	TM01	Termination of appointment of Brian Long as a director	(2 pages)
05 May 2011	AP01	Appointment of Dr Franz Josef Fink as a director	(3 pages)
05 May 2011	AP01	Appointment of Gary Michael Beauchamp as a director	(3 pages)
05 May 2011	AP01	Appointment of Ralph Gregory Miller as a director	(3 pages)