ADVANCED MICRO DEVICES (U.K.) LIMITED

Company number 01118853

Date	Type	Description	View / Download
30 Sep 2016	SH20	Statement by Directors	(1 page)
30 Sep 2016	CAP-SS	Solvency Statement dated 06/09/16	(1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Jul 2016	AA	Full accounts made up to 26 December 2015	(14 pages)
23 Jun 2016	AD01	Registered office address changed from C/O United Business Centres Sentinel House Ancells Business Park Harvest Crescent Fleet Hampshire GU51 2UZ to C/O Regus - Midsummer Court 314 Midsummer Boulevard Milton Keynes MK9 2UB on 23 June 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 630,835	(5 pages)
09 Sep 2015	AA	Full accounts made up to 27 December 2014	(18 pages)
06 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 630,835	(5 pages)
08 Jul 2014	AA	Full accounts made up to 28 December 2013	(17 pages)
09 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 630,835	(5 pages)
07 Jan 2014	AP01	Appointment of Linda Lam as a director	(2 pages)
07 Jan 2014	TM01	Termination of appointment of Faina Roeder as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 29 December 2012	(17 pages)
03 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(5 pages)
02 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
02 Oct 2012	AD02	Register inspection address has been changed	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
31 Aug 2012	AD01	Registered office address changed from G10-G14 the Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL United Kingdom on 31 August 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Andrew Buxton as a director	(1 page)
30 Apr 2012	AP01	Appointment of Paul Darren Grasby as a director	(2 pages)
05 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(5 pages)
19 Sep 2011	AA	Full accounts made up to 25 December 2010	(17 pages)
12 Sep 2011	CH01	Director's details changed for Faina Medzonsky on 19 October 2010	(2 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(5 pages)
05 Jan 2011	AD01	Registered office address changed from Amd House, Frimley Business Park Frimley Camberley Surrey GU16 7SL on 5 January 2011	(1 page)