ADVANCED INTEGRATED TECHNOLOGIES LIMITED

Company number 08228527

Date	Type	Description	View / Download
15 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 50	(4 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Nov 2013	MR04	Satisfaction of charge 1 in full	(1 page)
08 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 58,800	(5 pages)
08 Oct 2013	CH01	Director's details changed for Mr Alan Christie on 8 October 2013	(2 pages)
16 Apr 2013	SH08	Change of share class name or designation	(1 page)
16 Apr 2013	SH01	Statement of capital following an allotment of shares on 28 March 2013 GBP 58,800	(4 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(43 pages)
13 Feb 2013	AP01	Appointment of Mr Alan Christie as a director	(2 pages)
13 Feb 2013	AD01	Registered office address changed from Unit 3-4 Church Lane Naphill High Wycombe Buckinghamshire HP14 4VS United Kingdom on 13 February 2013	(1 page)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 50,000.00	(4 pages)
16 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
07 Nov 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(3 pages)
18 Oct 2012	AP01	Appointment of Mr Howard James Tucker as a director	(3 pages)
25 Sep 2012	NEWINC	Incorporation	(49 pages)