AVIS LICENCE HOLDINGS LIMITED

Company number 03342839

Date	Type	Description	View / Download
13 May 2014	TM01	Termination of appointment of Rajiv Sachdeva as a director	(1 page)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(6 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 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)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
17 Jun 2013	AP01	Appointment of Joanna Elisabeth Spiers as a director	(2 pages)
22 May 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013	(1 page)
21 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	(1 page)
21 May 2013	AP01	Appointment of Mr Jason Christopher Godsell Turner as a director	(2 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)
27 Mar 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 27 March 2013	(1 page)
27 Mar 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berks RG12 2EW on 28 November 2012	(1 page)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
15 Jun 2012	TM01	Termination of appointment of Paul Ford as a director	(1 page)
14 Jun 2012	AP01	Appointment of Rajiv Sachdeva as a director	(2 pages)
27 Mar 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
24 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
20 Jan 2011	CC04	Statement of company's objects	(3 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
03 Sep 2010	CH01	Director's details changed for Paul Leslie Ford on 25 August 2010	(2 pages)
25 Aug 2010	CH01	Director's details changed for Stuart Barry David Fillingham on 25 August 2010	(2 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)