AVIS BUDGET UK LIMITED

Company number 00802486

Date	Type	Description	View / Download
21 Dec 2015	TM01	Termination of appointment of Martyn Robert Smith as a director on 16 December 2015	(1 page)
25 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 88,650,100	(6 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(27 pages)
31 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 88,650,100	(6 pages)
09 Oct 2014	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 88,650,100	(3 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
01 Apr 2014	TM01	Termination of appointment of Kaye Ceille as a director	(1 page)
28 Feb 2014	AP01	Appointment of Mark Jeffrey Servodidio as a director	(2 pages)
24 Jan 2014	MR01	Registration of charge 008024860010	(28 pages)
24 Jan 2014	MR01	Registration of charge 008024860011	(48 pages)
15 Jan 2014	TM01	Termination of appointment of Renato De Lussu as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Mark John Kightley as a director	(2 pages)
20 Nov 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 63,650,100	(6 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
08 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	(1 page)
30 Apr 2013	MR01	Registration of charge 008024860009	(29 pages)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	(2 pages)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	(1 page)
12 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 8	(8 pages)
10 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
03 Dec 2012	CERTNM	Company name changed avis rent a car LIMITED\certificate issued on 03/12/12 RES15 ‐ Change company name resolution on 2012-12-03	(3 pages)
03 Dec 2012	CONNOT	Change of name notice	(2 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW England on 28 November 2012	(1 page)

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