ADVANCED INNERGY LTD

Company number 06416439

Date	Type	Description	View / Download
16 Apr 2014	MAR	Re-registration of Memorandum and Articles	(13 pages)
16 Apr 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
20 Dec 2013	AA	Group of companies' accounts made up to 30 September 2013	(34 pages)
19 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	(10 pages)
15 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 131,096.00	(5 pages)
08 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(60 pages)
03 Apr 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
08 Mar 2013	AA	Group of companies' accounts made up to 30 September 2012	(33 pages)
14 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(9 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 124,446	(4 pages)
10 Jan 2012	AA	Group of companies' accounts made up to 30 September 2011	(31 pages)
29 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(9 pages)
17 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 17 December 2010 GBP 123,947.50	(4 pages)
05 Apr 2011	AD01	Registered office address changed from Rigestate Station Road Berkeley Gloucestershire GL13 9RL on 5 April 2011	(1 page)
17 Jan 2011	AA	Group of companies' accounts made up to 30 September 2010	(30 pages)
29 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(9 pages)
18 Oct 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 123,449	(4 pages)
18 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share allotment 17/12/2009	(4 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Jan 2010	AA	Group of companies' accounts made up to 30 September 2009	(29 pages)
17 Dec 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(9 pages)
17 Dec 2009	CH01	Director's details changed for Mr Edward Weeks on 30 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for David Arthur Williams on 30 November 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Simon Harry Shepherd on 30 November 2009	(2 pages)