01016094 LIMITED

Company number 01016094

Date	Type	Description	View / Download
23 Mar 2009	363a	Return made up to 08/03/09; full list of members	(4 pages)
07 Jan 2009	288b	Appointment terminated director and secretary stephen granville	(1 page)
07 Jan 2009	288a	Director and secretary appointed christopher hart	(1 page)
17 Oct 2008	288a	Director appointed gilles bernard	(2 pages)
10 Oct 2008	288b	Appointment terminated director cyrille cousergue	(1 page)
10 Oct 2008	288b	Appointment terminated director remy schmitt	(1 page)
10 Oct 2008	288a	Director appointed thierry tomasov	(2 pages)
13 Jun 2008	288a	Director appointed remy schmitt	(2 pages)
13 Jun 2008	288a	Director appointed cyrille cousergue	(2 pages)
13 Jun 2008	288b	Appointment terminated director raul gomez	(1 page)
13 Jun 2008	288b	Appointment terminated director eric masson	(1 page)
13 Jun 2008	363a	Return made up to 08/03/08; full list of members	(4 pages)
31 Jan 2008	AA	Full accounts made up to 1 April 2007	(16 pages)
12 Dec 2007	CERTNM	Company name changed autobar flexible uk LIMITED\certificate issued on 12/12/07	(2 pages)
01 May 2007	288b	Secretary resigned;director resigned	(1 page)
01 May 2007	288a	New secretary appointed;new director appointed	(1 page)
19 Apr 2007	363a	Return made up to 08/03/07; full list of members	(3 pages)
19 Apr 2007	353	Location of register of members	(1 page)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288a	New director appointed	(2 pages)
27 Mar 2007	288b	Director resigned	(1 page)
29 Jan 2007	AA	Full accounts made up to 2 April 2006	(18 pages)
11 Oct 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jun 2006	287	Registered office changed on 02/06/06 from: 41/42 kew bridge road brentford middlesex TW8 0DY	(1 page)
07 Apr 2006	363s	Return made up to 08/03/06; full list of members	(7 pages)

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