Broadcom Innovision LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INNOVISION RESEARCH & TECHNOLOGY PLC
BROADCOM INNOVISION PLC
Company type | Private Limited Company, Dissolved |
Company Number | 03024348 |
Record last updated | Monday, April 23, 2018 11:11:00 AM UTC |
Official Address | 100 New Bridge Street Farringdon Within There are 1,448 companies registered at this street |
Locality | Farringdon Within |
Region | City Of London, England |
Postal Code | EC4V6JA |
Sector | Other research and experimental development on natural sciences and engineering |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 1, 2016 | Appointment of a man as Secretary |  |
Registry | Jul 31, 2014 | Resignation of one Director |  |
Registry | Jul 31, 2014 | Appointment of a man as Director |  |
Registry | Jun 13, 2014 | Appointment of a man as Director and Business Executive |  |
Registry | Jun 13, 2014 | Resignation of one Business Executive and one Director (a man) |  |
Registry | Feb 21, 2014 | Annual return |  |
Financials | Sep 30, 2013 | Annual accounts |  |
Registry | Feb 27, 2013 | Annual return |  |
Registry | Jan 23, 2013 | Change of particulars for director |  |
Registry | Jan 14, 2013 | Change of registered office address |  |
Financials | Jul 5, 2012 | Annual accounts |  |
Registry | Feb 14, 2012 | Annual return |  |
Registry | Feb 14, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Feb 14, 2012 | Notification of single alternative inspection location |  |
Registry | Dec 20, 2011 | Section 175 comp act 06 08 |  |
Registry | Dec 15, 2011 | Statement of directors in respect of the solvency statement made in accordance with section 643 |  |
Registry | Dec 15, 2011 | Solvency statement |  |
Registry | Dec 15, 2011 | Reduce issued capital 09 |  |
Registry | Dec 15, 2011 | Statement of capital |  |
Registry | Dec 15, 2011 | Section 175 comp act 06 08 |  |
Financials | Oct 6, 2011 | Annual accounts |  |
Registry | May 27, 2011 | Change of particulars for director |  |
Registry | May 27, 2011 | Change of particulars for director 3024... |  |
Registry | May 20, 2011 | Annual return |  |
Registry | May 12, 2011 | Change of particulars for director |  |
Registry | Mar 17, 2011 | Appointment of a person as Secretary |  |
Registry | Mar 1, 2011 | Appointment of a person as Secretary 3024... |  |
Registry | Nov 2, 2010 | Application by a public company for re-registration as a private limited company |  |
Registry | Nov 2, 2010 | Rereg pri-plc |  |
Registry | Nov 2, 2010 | Re-registration of a company from public to private with a change of name |  |
Registry | Nov 2, 2010 | Memorandum and articles - used in re-registration |  |
Registry | Nov 2, 2010 | Change of name certificate |  |
Registry | Nov 2, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Nov 2, 2010 | Company name change |  |
Registry | Oct 4, 2010 | Return of allotment of shares |  |
Registry | Aug 27, 2010 | Change of accounting reference date |  |
Registry | Aug 18, 2010 | Resignation of one Director |  |
Registry | Aug 18, 2010 | Resignation of one Director 3024... |  |
Registry | Aug 18, 2010 | Resignation of one Director |  |
Registry | Aug 18, 2010 | Resignation of one Secretary |  |
Registry | Jul 23, 2010 | Resignation of 4 people: one Accountant, one Secretary (a man) and one Director (a man) |  |
Registry | Jul 20, 2010 | Appointment of a woman as Director |  |
Registry | Jul 20, 2010 | Appointment of a man as Director |  |
Registry | Jul 19, 2010 | Resignation of one Director |  |
Registry | Jul 19, 2010 | Resignation of one Director 3024... |  |
Registry | Jul 15, 2010 | Two appointments: a woman and a man,: a woman and a man |  |
Financials | Jul 1, 2010 | Annual accounts |  |
Registry | Jun 1, 2010 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Mar 10, 2010 | Annual return |  |
Registry | Oct 5, 2009 | Change of location of company records to the single alternative inspection location |  |
Registry | Oct 5, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 5, 2009 | Change of particulars for director |  |
Financials | Sep 28, 2009 | Annual accounts |  |
Registry | Sep 21, 2009 | Notice of increase in nominal capital |  |
Registry | Aug 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 6, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024... |  |
Registry | Aug 6, 2009 | £ nc 1000/1500000 |  |
Registry | Apr 8, 2009 | Annual return |  |
Registry | Apr 3, 2009 | Appointment of a man as Director |  |
Registry | Nov 17, 2008 | Appointment of a man as Director 3024... |  |
Financials | Aug 18, 2008 | Annual accounts |  |
Registry | Aug 11, 2008 | Resignation of a director |  |
Registry | Aug 8, 2008 | Resignation of one Director (a man) |  |
Registry | Mar 25, 2008 | Annual return |  |
Registry | Jan 22, 2008 | Resignation of a director |  |
Registry | Jan 10, 2008 | Resignation of one Technical Director and one Director (a man) |  |
Financials | Oct 9, 2007 | Annual accounts |  |
Registry | Aug 23, 2007 | £ nc 1000/1500000 |  |
Registry | Aug 23, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Aug 23, 2007 | Notice of increase in nominal capital |  |
Registry | Aug 23, 2007 | £ nc 1000/1500000 |  |
Registry | Jun 28, 2007 | Resignation of a secretary |  |
Registry | Jun 17, 2007 | Appointment of a secretary |  |
Registry | Jun 4, 2007 | Resignation of one Secretary (a man) |  |
Registry | Mar 13, 2007 | Annual return |  |
Registry | Jan 23, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Sep 29, 2006 | Annual accounts |  |
Registry | Aug 4, 2006 | Resignation of a director |  |
Registry | Jul 24, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Jul 11, 2006 | Resignation of one Sales Director and one Director (a man) |  |
Registry | Jul 10, 2006 | Resignation of a director |  |
Registry | Jul 10, 2006 | Appointment of a secretary |  |
Registry | Jul 10, 2006 | Appointment of a director |  |
Registry | Jul 6, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 1, 2006 | Two appointments: 2 men |  |
Registry | Jun 21, 2006 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | May 16, 2006 | Change in situation or address of registered office |  |
Registry | Mar 8, 2006 | Annual return |  |
Registry | Mar 1, 2006 | Appointment of a director |  |
Registry | Feb 8, 2006 | Appointment of a director 3024... |  |
Registry | Jan 31, 2006 | Appointment of a man as Director |  |
Registry | Dec 13, 2005 | Appointment of a director |  |
Registry | Dec 13, 2005 | Resignation of a director |  |
Registry | Dec 13, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Dec 1, 2005 | Appointment of a man as Director and Technical Director |  |
Registry | Nov 15, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Nov 15, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024... |  |
Registry | Oct 31, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 14, 2005 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3024... |  |
Registry | Sep 21, 2005 | Notice of change of directors or secretaries or in their particulars |  |
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