AUTOVISTA LIMITED

Company number 05763646

Date	Type	Description	View / Download
06 May 2008	AA	Full accounts made up to 31 December 2006	(13 pages)
16 Jan 2008	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)
03 Jan 2008	288a	New secretary appointed	(1 page)
15 Nov 2007	288c	Secretary's particulars changed	(1 page)
26 Apr 2007	363a	Return made up to 30/03/07; full list of members	(2 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
06 Feb 2007	88(2)R	Ad 19/12/06--------- eur si 139500@1=139500 eur ic 60000/199500	(2 pages)
06 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Feb 2007	123	Eur nc 60000/199500 19/12/06	(1 page)
26 Jan 2007	88(2)R	Ad 22/06/06--------- eur si 20000@1=20000 eur ic 40000/60000	(2 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Jan 2007	123	Eur nc 40000/60000 22/06/06	(1 page)
04 Jan 2007	288b	Secretary resigned	(1 page)
04 Jan 2007	288a	New secretary appointed	(2 pages)
24 Nov 2006	288a	New director appointed	(2 pages)
26 Sep 2006	395	Particulars of mortgage/charge	(9 pages)
08 Sep 2006	288b	Secretary resigned	(1 page)
08 Sep 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	287	Registered office changed on 04/09/06 from: 20 old bailey london EC4M 7LN	(1 page)
13 Jul 2006	287	Registered office changed on 13/07/06 from: 10 upper bank street london E14 5JJ	(1 page)
05 Jul 2006	88(2)R	Ad 23/06/06--------- eur si 40000@1=40000 eur ic 0/40000	(2 pages)
05 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities