ADVANCED INTEGRATION & RESEARCH LIMITED

Company Documents

DateDescription
14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 July 2008

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22/10/0922 October 2009 Annual return made up to 16 July 2009 with full list of shareholders

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01/09/091 September 2009 FIRST GAZETTE

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21/05/0921 May 2009 REGISTERED OFFICE CHANGED ON 21/05/09 FROM: GISTERED OFFICE CHANGED ON 21/05/2009 FROM C/O EVERGREEN CHARTERED ACCOUNTANT 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5UU

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30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/08 FROM: GISTERED OFFICE CHANGED ON 30/10/2008 FROM HFM TAX & BUSINESS SERVICES LTD IVY HOUSE BRADGATE ROAD CATFORD LONDON SE6 4JD

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03/10/083 October 2008 APPOINTMENT TERMINATED SECRETARY HFM TAX & BUSINESS SERVICES LIMITED

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17/07/0817 July 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEITH THOMAS / 02/07/2008

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30/05/0830 May 2008 31/07/07 TOTAL EXEMPTION FULL

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19/07/0719 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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18/07/0618 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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22/07/0522 July 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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04/06/054 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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08/09/048 September 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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24/05/0424 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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20/08/0320 August 2003 NEW SECRETARY APPOINTED

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20/08/0320 August 2003 SECRETARY RESIGNED

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20/08/0320 August 2003 DIRECTOR'S PARTICULARS CHANGED

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20/08/0320 August 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: G OFFICE CHANGED 18/03/03 120 EAST DULWICH ROAD EAST DULWICH LONDON SE22 9AT

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21/08/0221 August 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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23/07/0123 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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27/06/0127 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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20/10/0020 October 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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22/08/0022 August 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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06/10/996 October 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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22/07/9922 July 1999 RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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22/07/9722 July 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996

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17/09/9617 September 1996

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17/09/9617 September 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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19/08/9619 August 1996 S386 DISP APP AUDS 16/07/96

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19/08/9619 August 1996 S252 DISP LAYING ACC 16/07/96

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19/08/9619 August 1996 S366A DISP HOLDING AGM 16/07/96

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13/08/9613 August 1996 DIRECTOR RESIGNED

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13/08/9613 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996

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13/08/9613 August 1996 SECRETARY RESIGNED

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13/08/9613 August 1996 NEW SECRETARY APPOINTED

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13/08/9613 August 1996

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16/07/9616 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/07/9616 July 1996 Incorporation

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