BOSCH AUTOMOTIVE SERVICE SOLUTIONS LTD

Company number 00880052

Date	Type	Description	View / Download
18 Dec 2012	AP01	Appointment of Mr Christopher Bohrson as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Mr Andrew Ralph Castle as a director	(2 pages)
13 Dec 2012	AP01	Appointment of Dr Klauspeter Fouquet as a director	(2 pages)
13 Dec 2012	AP03	Appointment of Mr Jonathan David Burton as a secretary	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Jeremy Smeltser as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Michael Reilly as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Klaus Radisch as a director	(1 page)
13 Dec 2012	TM01	Termination of appointment of Kevin Lilly as a director	(1 page)
30 Nov 2012	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 250,004	(4 pages)
30 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
07 Jun 2012	AP01	Appointment of Jeremy Wade Smeltser as a director	(2 pages)
07 Jun 2012	TM01	Termination of appointment of Patrick O'leary as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	(7 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Aug 2011	TM02	Termination of appointment of Thomas Strobl as a secretary	(1 page)
15 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(8 pages)
07 Dec 2010	AP01	Appointment of Klaus Ingo Radisch as a director	(2 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
16 Sep 2010	TM01	Termination of appointment of Alex Waser as a director	(1 page)
21 Apr 2010	TM02	Termination of appointment of Michael Sherburn as a secretary	(1 page)
21 Apr 2010	TM01	Termination of appointment of Michael Sherburn as a director	(1 page)
21 Apr 2010	AP01	Appointment of Alex Waser as a director	(2 pages)
21 Apr 2010	AP03	Appointment of Thomas Strobl as a secretary	(1 page)
09 Feb 2010	AD01	Registered office address changed from Genoa House Everdon Park Daventry Northamptonshire NN11 8YH on 9 February 2010	(1 page)