AUTOVISTA LIMITED

Company number 05763646

Date	Type	Description	View / Download
28 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
28 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Restructuring agreement 26/11/2012	(5 pages)
21 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175, restructuring agreement 06/11/2012	(6 pages)
20 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(39 pages)
09 May 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(5 pages)
13 Jul 2011	AP01	Appointment of Mr Martin David Stewart as a director	(2 pages)
13 Jul 2011	TM01	Termination of appointment of Alastair Macleod as a director	(1 page)
17 Jun 2011	AP01	Appointment of Trevor Arthur Jenkins as a director	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Marek Gumienny as a director	(1 page)
16 Jun 2011	AP01	Appointment of Alastair Douglas Gordon Macleod as a director	(2 pages)
24 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
06 May 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(4 pages)
11 Mar 2011	TM01	Termination of appointment of Alexis Dormandy as a director	(1 page)
15 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Jul 2010	TM01	Termination of appointment of Hans Krebs as a director	(1 page)
02 Jul 2010	AP01	Appointment of Hans Tilman Krebs as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
14 May 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
22 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
09 Apr 2009	288b	Appointment terminated director charles green	(1 page)
26 Mar 2009	288b	Appointment terminated secretary hannah oxborough	(1 page)
17 Dec 2008	288a	Secretary appointed mrs hannah elizabeth oxborough	(1 page)
17 Dec 2008	288b	Appointment terminated secretary stephanie wiles	(1 page)
12 Sep 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
17 Jun 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)