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XILINX TECHNOLOGY LTD

Company number 04441386

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175/loan agreement 19/12/2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 May 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
07 Jul 2010 AA Full accounts made up to 31 December 2009
15 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
22 Jun 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 363a Return made up to 17/05/09; full list of members
30 Dec 2008 AA Full accounts made up to 31 December 2007
27 Jun 2008 363s Return made up to 17/05/08; no change of members; amend
05 Jun 2008 363a Return made up to 17/05/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 288a New director appointed
22 Aug 2007 288b Director resigned
22 Aug 2007 288b Director resigned
22 Aug 2007 288a New director appointed
17 Aug 2007 CERTNM Company name changed level 5 networks LIMITED\certificate issued on 17/08/07
14 Jun 2007 363s Return made up to 17/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
22 May 2007 287 Registered office changed on 22/05/07 from: 25 greville road cambridge cambridgeshire CB1 3QJ
17 May 2007 288b Director resigned
16 May 2007 288b Director resigned
06 Nov 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 363s Return made up to 17/05/06; full list of members
01 Mar 2006 288b Director resigned
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Jun 2005 363s Return made up to 17/05/05; full list of members