ADVANCED INNOVATIVE SOLUTIONS LIMITED

Company number 04875039

Date	Type	Description	View / Download
11 Sep 2006	363a	Return made up to 22/08/06; full list of members	(3 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
04 Jul 2006	225	Accounting reference date extended from 31/08/05 to 28/02/06	(1 page)
25 Aug 2005	363a	Return made up to 22/08/05; full list of members	(3 pages)
25 Aug 2005	353	Location of register of members
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 May 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Feb 2005	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
29 Dec 2004	88(2)O	Ad 22/08/03--------- £ si 100@1	(2 pages)
24 Dec 2004	288a	New secretary appointed;new director appointed	(3 pages)
24 Dec 2004	287	Registered office changed on 24/12/04 from: 4 douro terrace sunderland tyne & wear SR2 7DX	(1 page)
24 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
24 Dec 2004	288a	New secretary appointed;new director appointed	(2 pages)
24 Dec 2004	288a	New director appointed	(2 pages)
14 Sep 2004	363s	Return made up to 22/08/04; full list of members	(7 pages)
06 Oct 2003	88(2)R	Ad 01/09/03--------- £ si 100@1=100 £ ic 1/101	(2 pages)
22 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2003	288b	Secretary resigned	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	288a	New director appointed	(2 pages)
22 Aug 2003	NEWINC	Incorporation	(16 pages)