ONTIME AUTOMOTIVE LIMITED

Company number 01494731

Date	Type	Description	View / Download
10 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Jan 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	(7 pages)
27 Jan 2012	AA	Full accounts made up to 30 June 2011	(45 pages)
22 Feb 2011	AA	Full accounts made up to 30 June 2010	(46 pages)
15 Feb 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	(7 pages)
08 Jul 2010	AP01	Appointment of Mr Andrew Mark Selley as a director	(2 pages)
08 Jul 2010	TM01	Termination of appointment of Frederick Barnes as a director	(1 page)
04 Mar 2010	AD01	Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010	(1 page)
19 Feb 2010	AA	Full accounts made up to 30 June 2009	(47 pages)
17 Feb 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	(6 pages)
04 Nov 2009	TM01	Termination of appointment of Stuart Mclaughlan as a director	(2 pages)
30 Oct 2009	AP01	Appointment of Mr Paul Clement Scott as a director	(2 pages)
09 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Cancel agency agreement 31/03/2009	(1 page)
02 Jun 2009	288c	Director's change of particulars / frederick barnes / 01/06/2009	(1 page)
10 Feb 2009	AA	Full accounts made up to 30 June 2008	(46 pages)
26 Jan 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
26 Jan 2009	353	Location of register of members	(1 page)
02 Nov 2008	288a	Director appointed frederick john barnes	(3 pages)
04 Jul 2008	88(2)	Ad 27/06/08\gbp si 24000000@0.1=2400000\gbp ic 100000/2500000\	(2 pages)
04 Jul 2008	123	Nc inc already adjusted 24/06/08	(1 page)
04 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
27 Sep 2007	AA	Full accounts made up to 30 June 2007	(35 pages)
18 Apr 2007	AA	Full accounts made up to 30 June 2006	(35 pages)