ADVANCED INSTRUMENTS HOLDINGS LTD.

Company number 01830061

Date	Type	Description	View / Download
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
21 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2010	(17 pages)
19 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Mar 2011	AP01	Appointment of Mr Adrian Richard Garratt as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr James Scott Allan Smith as a director	(2 pages)
17 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 21/06/2011	(5 pages)
13 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
01 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
11 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)
11 Jan 2010	CH01	Director's details changed for Mr Peter John Hooper on 1 January 2010	(2 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Jan 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
07 Apr 2008	169	Gbp ic 100/70\19/03/08\gbp sr 30@1=30\	(2 pages)
04 Apr 2008	288b	Appointment terminated director christopher bown	(1 page)
04 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
19 Dec 2007	169	£ ic 105/100 19/05/07 £ sr 5@1=5	(2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
19 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)