ANVIL SEMICONDUCTORS LIMITED

Company number 07300225

Date	Type	Description	View / Download
09 Aug 2013	SH01	Statement of capital following an allotment of shares on 3 September 2012 GBP 48.87	(3 pages)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
31 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
06 Feb 2012	AP01	Appointment of Mrs Lesley Jill Shaw as a director	(2 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
12 Dec 2011	AA01	Previous accounting period shortened from 30 June 2011 to 31 March 2011	(1 page)
11 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 40.17	(3 pages)
27 Sep 2011	AP03	Appointment of Peter Ward as a secretary	(3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 38.69	(3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 38.69	(3 pages)
09 Sep 2011	AP01	Appointment of Phil Mawby as a director	(3 pages)
09 Sep 2011	SH01	Statement of capital following an allotment of shares on 12 August 2010 GBP 20 ANNOTATION Clarification a second filed SH01 was registered on 21/05/2016.	(4 pages)
25 Aug 2011	TM02	Termination of appointment of Kevin Marks as a secretary	(2 pages)
12 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
09 Jun 2011	AP01	Appointment of Stuart Martin Le Cornu as a director	(3 pages)
30 Mar 2011	AD01	Registered office address changed from , 6 North Street, Oundle, Peterborough, PE8 4AL, United Kingdom on 30 March 2011	(1 page)
26 Oct 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
26 Oct 2010	SH02	Sub-division of shares on 12 August 2010	(5 pages)
14 Oct 2010	CERTNM	Company name changed warwick compound semiconductors LIMITED\certificate issued on 14/10/10 RES15 ‐ Change company name resolution on 2010-08-11 NM01 ‐ Change of name by resolution	(3 pages)
27 Aug 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
21 Jul 2010	AP03	Appointment of Kevin Marks as a secretary	(3 pages)
21 Jul 2010	AP01	Appointment of Peter Ward as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
30 Jun 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(26 pages)