HARMONIC LIMITED

Company number 04740221

Date	Type	Description	View / Download
28 Apr 2009	363a	Return made up to 22/04/09; no change of members	(6 pages)
28 Jul 2008	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
21 Jul 2008	363s	Return made up to 22/04/08; change of members; amend 363(190) ‐ Location of debenture register address changed	(10 pages)
25 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 09/05/2008	(3 pages)
22 Apr 2008	363a	Return made up to 22/04/08; full list of members	(6 pages)
18 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Dir remuneration 14/03/2008	(2 pages)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir remuneration 23/08/07	(2 pages)
04 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Dir apt 06/07/07	(2 pages)
04 Oct 2007	169	£ ic 20/10 06/07/07 £ sr 1000@.01=10	(1 page)
17 Aug 2007	288a	New director appointed	(1 page)
25 Jul 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares exempt 10/05/07	(2 pages)
31 May 2007	122	S-div 11/05/07	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
31 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
31 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision the scheme 11/05/07	(2 pages)
10 May 2007	363a	Return made up to 22/04/07; full list of members	(4 pages)
10 May 2007	288a	New secretary appointed	(1 page)
10 May 2007	288b	Secretary resigned	(1 page)
30 Mar 2007	288b	Director resigned	(1 page)
08 Dec 2006	395	Particulars of mortgage/charge	(9 pages)
22 Nov 2006	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares in the company 25/04/06	(2 pages)
23 May 2006	AUD	Auditor's resignation	(1 page)