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HARMONIC LIMITED

Company number 04740221

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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)
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
02 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 13/12/2011
18 Jan 2012 TM01 Termination of appointment of Martin Wicks as a director
18 Jan 2012 TM01 Termination of appointment of Allan Bucknell as a director
18 Jan 2012 AP01 Appointment of Mr Martin James Mohan as a director
25 Jul 2011 AA Accounts for a small company made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
27 Apr 2011 CH01 Director's details changed for Stephen Edward Mead on 5 May 2010
16 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 07/02/2011
10 Feb 2011 TM01 Termination of appointment of Timothy Cooke as a director
10 Feb 2011 TM01 Termination of appointment of Christopher Bradley as a director
28 Jul 2010 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares declared exempt pursuant to article 1.3 of arts 28/05/2010
15 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares declared exempt pursuant to article 1.3 of arts 27/05/2010
30 Apr 2010 AP01 Appointment of Mr Christopher Duncan Bradley as a director
27 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint christopher bradley as director 12/03/2010
22 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
22 Apr 2010 CH01 Director's details changed for Stephen John D Arcy on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Stephen Edward Mead on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Dr Timothy Mirfield Cooke on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Allan William Bucknell on 22 April 2010
22 Apr 2010 CH01 Director's details changed for Thomas Graham Samuel on 22 April 2010
17 Jul 2009 AA Accounts for a small company made up to 31 March 2009
02 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares that are declared to be exempt pursuant to article 1.3 of the articles of assoc. 13/05/2009