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ADVANCED MICRO DEVICES (U.K.) LIMITED

Company number 01118853

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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)
05 Oct 2010 AA Full accounts made up to 26 December 2009
15 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Andrew Alastair Buxton on 1 October 2009
14 Jan 2010 CH01 Director's details changed for Faina Medzonsky on 1 October 2009
26 Sep 2009 MISC Section 519
26 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 26/08/2009
23 Sep 2009 MISC Section 519
23 Sep 2009 AA Full accounts made up to 27 December 2008
05 Jan 2009 190 Location of debenture register
05 Jan 2009 353 Location of register of members
05 Jan 2009 363a Return made up to 21/12/08; full list of members
19 Dec 2008 363a Return made up to 19/12/08; full list of members
03 Dec 2008 288c Secretary's change of particulars / huntsmoor nominees LIMITED / 24/11/2008
09 Oct 2008 AA Full accounts made up to 29 December 2007
15 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 363a Return made up to 21/12/07; full list of members
07 Jan 2008 287 Registered office changed on 07/01/08 from: amd house frimley business park frimley camberley surrey GU16 5SL
24 Sep 2007 AA Full accounts made up to 31 December 2006
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Director resigned
19 Jun 2007 288a New director appointed
09 Jan 2007 363a Return made up to 21/12/06; full list of members
23 Aug 2006 AA Full accounts made up to 25 December 2005
16 Dec 2005 363s Return made up to 21/12/05; full list of members
31 Aug 2005 AA Full accounts made up to 26 December 2004