VIAVI LIMITED

Company number 06828091

Date	Type	Description	View / Download
12 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
22 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 19/10/2018 as the original document was not properly delivered.	(7 pages)
07 May 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders ANNOTATION Replacement a replacement AR01 was registered on 19/10/2018 as the original document was not properly delivered.	(7 pages)
07 May 2010	CH01	Director's details changed for Dr Sabine Donnai on 22 March 2010	(2 pages)
07 May 2010	CH03	Secretary's details changed for Dr Sabine Donnai on 22 March 2010	(1 page)
07 May 2010	CH01	Director's details changed for Oliver Patrick on 22 March 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
27 Oct 2009	AP01	Appointment of Mr Aaron Thomas Simpson as a director	(1 page)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 9.000100	(2 pages)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 8.500100	(2 pages)
12 Oct 2009	SH01	Statement of capital following an allotment of shares on 7 September 2009 GBP 2	(2 pages)
12 Oct 2009	AD01	Registered office address changed from , Mitre House 160 Aldersgate Street, London, EC1A 4DD on 12 October 2009	(1 page)
12 Oct 2009	AA01	Current accounting period shortened from 28 February 2010 to 31 December 2009	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)
11 Oct 2009	AP01	Appointment of Christopher Jessop as a director	(2 pages)
11 Oct 2009	AP01	Appointment of Oliver Patrick as a director	(2 pages)
12 May 2009	288b	Appointment terminate, director and secretary mitre secretaries LIMITED logged form	(1 page)
11 May 2009	288b	Appointment terminated director mitre directors LIMITED	(1 page)
11 May 2009	288b	Appointment terminated director william yuill	(1 page)
11 May 2009	288a	Director and secretary appointed dr sabine donnai	(2 pages)
01 May 2009	CERTNM	Company name changed intercede 2320 LIMITED\certificate issued on 01/05/09	(2 pages)
24 Feb 2009	NEWINC	Incorporation	(31 pages)