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ADVANCED INTEGRATED MATERIALS LIMITED

Company number SC215921

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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)
12 May 2014 AP01 Appointment of Kim Huei Chee as a director
12 May 2014 AP01 Appointment of Timothy Lim Boon Liat as a director
07 May 2014 TM01 Termination of appointment of Woo Kiong as a director
28 Feb 2014 AA Accounts for a dormant company made up to 28 February 2014
28 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 2
28 Feb 2014 AD02 Register inspection address has been changed from C/O Rollo Davidson Mcfarlane 67 Crossgate Cupar Fife KY15 5AS United Kingdom
15 Jul 2013 TM01 Termination of appointment of Charles Siang as a director
28 Feb 2013 AA Accounts for a dormant company made up to 28 February 2013
22 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
29 Jan 2013 AP04 Appointment of Rollos Law Llp as a secretary
29 Jan 2013 TM02 Termination of appointment of Rollo Davidson Mcfarlane as a secretary
29 Feb 2012 AA Accounts for a dormant company made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
28 Feb 2011 AA Accounts for a dormant company made up to 28 February 2011
22 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
25 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
25 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
25 Feb 2010 AD02 Register inspection address has been changed
25 Feb 2010 CH04 Secretary's details changed for Rollo Davidson Mcfarlane on 25 February 2010
30 Oct 2009 AP01 Appointment of Mr John Charles Simpson as a director
30 Oct 2009 TM01 Termination of appointment of Reel Service Ltd as a director
30 Oct 2009 AP01 Appointment of Mr Charles Cher Lew Siang as a director
30 Oct 2009 AP01 Appointment of Mr Woo Kwek Kiong as a director
01 Sep 2009 288b Appointment terminated secretary john miller
01 Sep 2009 288a Secretary appointed rollo davidson mcfarlane