AUTOVISTA GROUP LIMITED

Company number 05763626

Date	Type	Description	View / Download
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
14 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-14 EUR 100 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 08/12/2016.	(9 pages)
01 Nov 2013	AP01	Appointment of Mr Andrew Michael Harwood as a director	(2 pages)
01 Nov 2013	TM01	Termination of appointment of Trevor Jenkins as a director	(1 page)
18 Oct 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 EUR 1,000,100 GBP 1	(3 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	(8 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
28 Nov 2012	AP01	Appointment of Mr Marco Sodi as a director	(2 pages)
28 Nov 2012	AP01	Appointment of Mr Paul Horn as a director	(2 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Restructuring agreement 06/11/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(21 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(39 pages)
05 Jul 2012	TM01	Termination of appointment of Mark Dickinson as a director	(1 page)
30 Mar 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(7 pages)
13 Dec 2011	TM01	Termination of appointment of Marek Gumienny as a director	(1 page)
23 Jun 2011	TM01	Termination of appointment of Alastair Macleod as a director	(1 page)
24 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
19 May 2011	TM01	Termination of appointment of Soumit Sahana as a director	(1 page)
06 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(10 pages)
11 Mar 2011	AP01	Appointment of Trevor Arthur Jenkins as a director	(2 pages)
11 Mar 2011	AP01	Appointment of Mr Martin David Stewart as a director	(2 pages)
11 Mar 2011	TM01	Termination of appointment of Martin Stewart as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Beatrijs Van Hauwaert as a director	(1 page)