ROVI Europe Limited

Company Name	ROVI Europe Limited
Directors	Glynis Catherine Whelan and Michael Charles Spillner
Company Status	Active
Company Number	02096781
Category	Private Limited Company
Incorporation Date	5 February 1987(37 years, 3 months ago)
Previous Names	Firesector Limited and Macrovision UK Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Secretary Name	Mr John Mark Patterson
Nationality	British
Status	Current
Appointed	06 September 2007(20 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Legal Director
Correspondence Address	Fotonation Ltd., An Xperi Company Block 5 Parkmore Business Park East Parkmore Galway H91 V0tx

Director Name	Miss Glynis Catherine Whelan
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	15 March 2023(36 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Block 5 Building Parkmore East Business Park Bally Galway H91 V0tx Ireland

Director Name	Mr Michael Charles Spillner
Date of Birth	March 1973 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	01 March 2024(37 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	3146 Hacienda St San Mateo California Ca 94403-3357 United States

Director Name	Joseph Francis Swyt
Date of Birth	March 1939 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(4 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 June 1995)
Role	Company Executive
Correspondence Address	14094 Elvira Street Saratoga Ca 95070 Foreign

Director Name	Mr John Oliver Ryan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1991(4 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 26 January 2006)
Role	Company Executive
Country of Residence	United States
Correspondence Address	1210 Canada Road Woodside California 94062 United States

Director Name	Mr Alistair John Knox
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1996)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	102 Loddon Bridge Road Woodley Reading Berkshire RG5 4AW

Secretary Name	Mr Alistair John Knox
Nationality	British
Status	Resigned
Appointed	12 October 1991(4 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	102 Loddon Bridge Road Woodley Reading Berkshire RG5 4AW

Director Name	William Alexander Krepick
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 1996(8 years, 11 months after company formation)
Appointment Duration	10 years (resigned 26 January 2006)
Role	Company Executive
Country of Residence	United States
Correspondence Address	1458 Meadow Lane Mountain View California Ca 94040

Director Name	Mr David Norman Simmons
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 May 2003)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	9 St Augustines Road London NW1 9RL

Secretary Name	Sarah Janmohamed
Nationality	British
Status	Resigned
Appointed	01 July 1996(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 1998)
Role	Company Director
Correspondence Address	13 Ford End Denham Uxbridge Middlesex UB9 5AL

Secretary Name	Stephen William Baker
Nationality	British
Status	Resigned
Appointed	22 October 1998(11 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 16 April 1999)
Role	Accountant
Correspondence Address	74 Farrier Road Northolt Middlesex UB5 6TX

Secretary Name	Carmen Staples
Nationality	British
Status	Resigned
Appointed	16 April 1999(12 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 26 October 2001)
Role	Accountant
Correspondence Address	30 Austenwood Close Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9DE

Director Name	Mr Colin Vincent Austin Nunn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(13 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Blackhills Cobbetts Hill Weybridge Surrey KT13 0UA

Secretary Name	Ildiko Bita
Nationality	British
Status	Resigned
Appointed	26 October 2001(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 23 May 2006)
Role	Company Director
Correspondence Address	5d Fawley Road West Hampstead London NW6 1SL

Director Name	Anthony Dennis Inskip
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(16 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 2003)
Role	Accountant
Correspondence Address	39 All Saints Rise Warfield Bracknell Berkshire RG42 3DS

Director Name	Mr John Stuart Frazer Anthony
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 October 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 London Road Twyford Berkshire RG10 9EY

Director Name	Ian Halifax
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2003(16 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 January 2005)
Role	Accountant
Correspondence Address	583 15th Avenue San Francisco California Foreign

Director Name	Loren Edward Hillberg
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2006(18 years, 12 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 18 May 2006)
Role	Lawyer
Country of Residence	United States
Correspondence Address	33 Ashfield Road Atherton California 94027 United States

Director Name	James William Budge
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2006(18 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 2012)
Role	Accountant
Country of Residence	United States
Correspondence Address	Malvern House 14-18 Bell Street Maidenhead Berkshire SL6 1BR

Director Name	James Patrick Ryan
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2006(19 years after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2008)
Role	Sr Vp & General Manager
Correspondence Address	3 Gloucester Walk London W8 4HZ

Director Name	Stephen Yu
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2006(19 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 December 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA

Secretary Name	Mr John Stuart Frazer Anthony
Nationality	British
Status	Resigned
Appointed	23 May 2006(19 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 October 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	62 London Road Twyford Berkshire RG10 9EY

Director Name	Mr Pablo Rojas
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 October 2006(19 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 23 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	York House, Sheet Street, Windsor Sheet Street Windsor SL4 1DD

Secretary Name	James Patrick Ryan
Nationality	American
Status	Resigned
Appointed	13 October 2006(19 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 September 2007)
Role	Sr Vp & Gm
Correspondence Address	3 Gloucester Walk London W8 4HZ

Director Name	Ms Pamela Anne Sergeef
Date of Birth	December 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2013(26 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 June 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	York House, Sheet Street, Windsor Sheet Street Windsor SL4 1DD

Director Name	Mr Paul Eugene Davis
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2020(33 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2022)
Role	Lawyer
Country of Residence	United States
Correspondence Address	3025 Orchard Parkway San Jose California 95134

Director Name	Mr John Kingsley Allen
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2020(33 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 2023)
Role	Finance Director
Country of Residence	United States
Correspondence Address	2190 Gold Street San Jose Ca 95002 United States

Director Name	Mr John Mark Patterson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2022(35 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Block 5 Parkmore Business Park East Parkmore Galway H91 V0tx

Contact

Website	www.searchmuze.co.uk
Telephone	01628 677320
Telephone region	Maidenhead

Location

Registered Address	6th Floor One London Wall London EC2Y 5EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£10,119,000
Gross Profit	£10,097,000
Net Worth	£15,398,000
Cash	£4,882,000
Current Liabilities	£1,065,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

28 February 2012	Delivered on: 2 March 2012 Persons entitled: Angel Property Investments LTD Classification: Rent deposit deed Secured details: Â£14,512 due or to become due from the company to the chargee. Particulars: The total deposit sum of Â£14,512. Outstanding
28 November 2003	Delivered on: 5 December 2003 Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited Classification: Deed of rental deposit Secured details: Â£98,864.79 due or to become due from the company to the chargee. Particulars: The initial deposit. See the mortgage charge document for full details. Outstanding
15 August 2003	Delivered on: 2 September 2003 Persons entitled: State Street Custodial Services (Jersey) Limited and Stralo Limited (Trustees of the Deutscheuk Office Property Fund) Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A rent security deposit of Â£98,864.79 plus any interest accruing thereon. Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (20 pages)
25 September 2023	Confirmation statement made on 15 September 2023 with updates (4 pages)
16 March 2023	Termination of appointment of John Kingsley Allen as a director on 15 March 2023 (1 page)
16 March 2023	Appointment of Miss Glynis Catherine Whelan as a director on 15 March 2023 (2 pages)
25 January 2023	Change of details for Xperi Inc. as a person with significant control on 1 October 2022 (2 pages)
3 November 2022	Director's details changed for Mr John Kingsley Allen on 25 August 2021 (2 pages)
19 October 2022	Director's details changed for Mr John Mark Patterson on 14 October 2022 (2 pages)
7 October 2022	Cessation of Xperi Holding Corporation as a person with significant control on 1 October 2022 (1 page)
7 October 2022	Notification of Xperi Inc. as a person with significant control on 1 October 2022 (2 pages)
7 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
3 October 2022	Full accounts made up to 31 December 2021 (20 pages)
17 August 2022	Appointment of Mr John Mark Patterson as a director on 15 August 2022 (2 pages)
17 August 2022	Termination of appointment of Paul Eugene Davis as a director on 15 August 2022 (1 page)
2 January 2022	Full accounts made up to 31 December 2020 (18 pages)
7 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
11 December 2020	Full accounts made up to 31 December 2019 (17 pages)
5 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
29 September 2020	Secretary's details changed for Mr John Mark Patterson on 29 September 2020 (1 page)
25 September 2020	Registered office address changed from York House, Sheet Street, Windsor Sheet Street Windsor SL4 1DD England to 6th Floor One London Wall London EC2Y 5EB on 25 September 2020 (1 page)
25 September 2020	Director's details changed for Mr Paul Eugene Davis on 25 September 2020 (2 pages)
25 September 2020	Register inspection address has been changed to Citco London Ltd 7 Albemarle Street London W1S 4HQ (1 page)
25 September 2020	Director's details changed for Mr John Kingsley Allen on 25 September 2020 (2 pages)
25 September 2020	Register(s) moved to registered inspection location Citco London Ltd 7 Albemarle Street London W1S 4HQ (1 page)
23 September 2020	Termination of appointment of Pablo Rojas as a director on 23 September 2020 (1 page)
16 September 2020	Change of details for Tivo Corporation as a person with significant control on 1 June 2020 (2 pages)
5 June 2020	Termination of appointment of Pamela Anne Sergeef as a director on 1 June 2020 (1 page)
5 June 2020	Appointment of Mr Paul Eugene Davis as a director on 1 June 2020 (2 pages)
5 June 2020	Appointment of Mr John Kingsley Allen as a director on 1 June 2020 (2 pages)
9 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (17 pages)
14 March 2019	Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to York House, Sheet Street, Windsor Sheet Street Windsor SL4 1DD on 14 March 2019 (1 page)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (17 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (16 pages)
9 May 2017	Full accounts made up to 31 December 2016 (16 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
6 May 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 15,000 (4 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 August 2015	Full accounts made up to 31 December 2014 (16 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 15,000 (4 pages)
24 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 15,000 (4 pages)
29 May 2014	Full accounts made up to 31 December 2013 (17 pages)
29 May 2014	Full accounts made up to 31 December 2013 (17 pages)
11 December 2013	Appointment of Ms Pamela Anne Sergeef as a director (2 pages)
11 December 2013	Appointment of Ms Pamela Anne Sergeef as a director (2 pages)
10 December 2013	Termination of appointment of Stephen Yu as a director (1 page)
10 December 2013	Termination of appointment of Stephen Yu as a director (1 page)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 15,000 (4 pages)
28 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 15,000 (4 pages)
8 October 2013	Registered office address changed from 14-18 Bell Street Maidenhead Berkshire SL6 1BR England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from 14-18 Bell Street Maidenhead Berkshire SL6 1BR England on 8 October 2013 (1 page)
25 September 2013	Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England on 25 September 2013 (1 page)
24 September 2013	Registered office address changed from Malvern House 14-18 Bell Street Maidenhead Berkshire SL6 1BR on 24 September 2013 (1 page)
24 September 2013	Registered office address changed from Malvern House 14-18 Bell Street Maidenhead Berkshire SL6 1BR on 24 September 2013 (1 page)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
15 August 2013	Full accounts made up to 31 December 2012 (16 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
7 August 2012	Full accounts made up to 31 December 2011 (17 pages)
7 August 2012	Full accounts made up to 31 December 2011 (17 pages)
14 June 2012	Termination of appointment of James Budge as a director (2 pages)
14 June 2012	Termination of appointment of James Budge as a director (2 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 March 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
18 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Secretary's details changed for Mr John Mark Patterson on 17 October 2011 (1 page)
17 October 2011	Director's details changed for Stephen Yu on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Stephen Yu on 17 October 2011 (2 pages)
17 October 2011	Secretary's details changed for Mr John Mark Patterson on 17 October 2011 (1 page)
17 October 2011	Director's details changed for Pablo Rojas on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for James William Budge on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for James William Budge on 17 October 2011 (2 pages)
17 October 2011	Director's details changed for Pablo Rojas on 17 October 2011 (2 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
31 March 2011	Full accounts made up to 31 December 2010 (16 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
22 September 2010	Full accounts made up to 31 December 2009 (17 pages)
28 November 2009	Full accounts made up to 31 December 2008 (16 pages)
28 November 2009	Full accounts made up to 31 December 2008 (16 pages)
2 November 2009	Director's details changed for James William Budge on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for James William Budge on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Pablo Rojas on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Yu on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Pablo Rojas on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Yu on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Pablo Rojas on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for James William Budge on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Stephen Yu on 2 November 2009 (2 pages)
7 August 2009	Memorandum and Articles of Association (11 pages)
7 August 2009	Memorandum and Articles of Association (11 pages)
7 August 2009	Memorandum and Articles of Association (6 pages)
3 August 2009	Company name changed macrovision uk LIMITED\certificate issued on 04/08/09 (3 pages)
3 August 2009	Company name changed macrovision uk LIMITED\certificate issued on 04/08/09 (3 pages)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
5 November 2008	Return made up to 12/10/08; full list of members (4 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
15 October 2008	Full accounts made up to 31 December 2007 (16 pages)
18 September 2008	Secretary's change of particulars / john patterson / 18/09/2008 (1 page)
18 September 2008	Secretary's change of particulars / john patterson / 18/09/2008 (1 page)
2 April 2008	Appointment terminated director james ryan (1 page)
2 April 2008	Appointment terminated director james ryan (1 page)
23 November 2007	Full accounts made up to 31 December 2006 (17 pages)
23 November 2007	Full accounts made up to 31 December 2006 (17 pages)
22 November 2007	Secretary's particulars changed (1 page)
22 November 2007	Secretary's particulars changed (1 page)
21 November 2007	Return made up to 12/10/07; full list of members (3 pages)
21 November 2007	Return made up to 12/10/07; full list of members (3 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
10 September 2007	Secretary resigned (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	New secretary appointed (1 page)
10 September 2007	Secretary resigned (1 page)
14 February 2007	Full accounts made up to 31 December 2005 (16 pages)
14 February 2007	Full accounts made up to 31 December 2005 (16 pages)
28 December 2006	Return made up to 12/10/06; full list of members (2 pages)
28 December 2006	Return made up to 12/10/06; full list of members (2 pages)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New secretary appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Secretary resigned (1 page)
26 July 2006	Full accounts made up to 31 December 2004 (14 pages)
26 July 2006	Full accounts made up to 31 December 2004 (14 pages)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
23 May 2006	New director appointed (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	Director resigned (1 page)
9 February 2006	Return made up to 12/10/05; full list of members (8 pages)
9 February 2006	Return made up to 12/10/05; full list of members (8 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 February 2005	Director resigned (1 page)
21 February 2005	Director resigned (1 page)
2 December 2004	Return made up to 12/10/04; full list of members (8 pages)
2 December 2004	Return made up to 12/10/04; full list of members (8 pages)
4 November 2004	Full accounts made up to 31 December 2003 (17 pages)
4 November 2004	Full accounts made up to 31 December 2003 (17 pages)
24 January 2004	New director appointed (2 pages)
24 January 2004	New director appointed (2 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
5 December 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
3 November 2003	Full accounts made up to 31 December 2002 (17 pages)
24 October 2003	New director appointed (3 pages)
24 October 2003	New director appointed (3 pages)
18 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2003	Return made up to 12/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
2 September 2003	Particulars of mortgage/charge (3 pages)
27 August 2003	Registered office changed on 27/08/03 from: charlwood house the runway ruislip middlesex HA4 6SE (1 page)
27 August 2003	Registered office changed on 27/08/03 from: charlwood house the runway ruislip middlesex HA4 6SE (1 page)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
8 May 2003	Director resigned (1 page)
8 May 2003	New director appointed (2 pages)
18 November 2002	Return made up to 12/10/02; full list of members (8 pages)
18 November 2002	Return made up to 12/10/02; full list of members (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
4 November 2002	Full accounts made up to 31 December 2001 (16 pages)
20 June 2002	Auditor's resignation (1 page)
20 June 2002	Auditor's resignation (1 page)
8 February 2002	Auditor's resignation (1 page)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
24 January 2002	Auditor's resignation (1 page)
2 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
1 November 2001	Secretary resigned (1 page)
1 November 2001	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
3 January 2001	New director appointed (2 pages)
3 January 2001	New director appointed (2 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
2 November 2000	Full accounts made up to 31 December 1999 (13 pages)
23 October 2000	Return made up to 12/10/00; full list of members (7 pages)
23 October 2000	Return made up to 12/10/00; full list of members (7 pages)
18 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (7 pages)
18 October 1999	Return made up to 12/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (7 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
3 August 1999	Full accounts made up to 31 December 1998 (12 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
31 January 1999	Full accounts made up to 31 December 1997 (12 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	Secretary resigned (1 page)
18 January 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
18 January 1999	Return made up to 12/10/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
22 October 1997	Return made up to 12/10/97; change of members (6 pages)
22 October 1997	Return made up to 12/10/97; change of members (6 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
3 October 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
30 October 1996	Return made up to 12/10/96; no change of members (4 pages)
30 October 1996	Return made up to 12/10/96; no change of members (4 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 September 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	New secretary appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New secretary appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Secretary resigned;director resigned (2 pages)
9 July 1996	Secretary resigned;director resigned (2 pages)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
29 February 1996	Auditor's resignation (1 page)
29 February 1996	Auditor's resignation (1 page)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 October 1995	Return made up to 12/10/95; full list of members (6 pages)
31 October 1995	Return made up to 12/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
30 March 1987	Memorandum and Articles of Association (13 pages)
30 March 1987	Memorandum and Articles of Association (13 pages)
20 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 March 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
11 March 1987	Company name changed firesector LIMITED\certificate issued on 11/03/87 (2 pages)
11 March 1987	Company name changed firesector LIMITED\certificate issued on 11/03/87 (2 pages)
5 February 1987	Certificate of Incorporation (1 page)
5 February 1987	Incorporation (12 pages)
5 February 1987	Certificate of Incorporation (1 page)
5 February 1987	Incorporation (12 pages)

ROVI Europe Limited

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