A2B RADIO CARS LIMITED

Company number 02652297

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
13 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
12 Oct 2016	AP01	Appointment of Mr Joel Francis Hope-Bell as a director on 9 July 2014	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 6	(6 pages)
25 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 27/08/2015	(5 pages)
27 Aug 2015	MR01	Registration of charge 026522970003, created on 18 August 2015	(48 pages)
13 Aug 2015	AP01	Appointment of Mr Nathan Iestyn Bowles as a director on 31 July 2014	(2 pages)
11 May 2015	AP01	Appointment of Mr Paul Robert Ragan as a director on 10 July 2014	(2 pages)
27 Feb 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
08 Dec 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 6	(5 pages)
18 Jul 2014	MR01	Registration of charge 026522970002, created on 9 July 2014	(31 pages)
08 Jul 2014	MR04	Satisfaction of charge 026522970001 in full	(1 page)
20 Jan 2014	AA	Total exemption small company accounts made up to 30 November 2013	(5 pages)
19 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 6	(5 pages)
15 May 2013	MR01	Registration of charge 026522970001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 08457 573991.	(17 pages)
19 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
09 Apr 2013	SH08	Change of share class name or designation	(2 pages)
09 Apr 2013	CC04	Statement of company's objects	(2 pages)
09 Apr 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Apr 2013	SH02	Sub-division of shares on 28 March 2013	(5 pages)
09 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(64 pages)
06 Nov 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)