AUTOMOTIVE UK NO.1

Company number 03785354

Date	Type	Description	View / Download
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(8 pages)
14 May 2012	TM01	Termination of appointment of Antonio Francavilla as a director	(2 pages)
10 May 2012	AP01	Appointment of Martyn Cray as a director	(3 pages)
12 Mar 2012	CH01	Director's details changed for Mr Miguel Fragoso on 1 April 2011	(3 pages)
05 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(8 pages)
13 May 2011	TM01	Termination of appointment of Richard Molyneux as a director	(2 pages)
19 Apr 2011	AP01	Appointment of John Robert Fulcher as a director	(3 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Stock transfer 16/03/2011	(3 pages)
28 Mar 2011	AP01	Appointment of Mr Miguel Fragoso as a director	(3 pages)
17 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Stock transfer form 11/03/2011	(3 pages)
17 Mar 2011	AP01	Appointment of Duncan Neil Aldred as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Andrew Robert Gilson as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Antonio Francavilla as a director	(3 pages)
17 Mar 2011	AP01	Appointment of Mr Philip Millward as a director	(3 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
24 Aug 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(14 pages)
10 Feb 2010	TM01	Termination of appointment of Giles Branston as a director	(2 pages)
10 Feb 2010	AP01	Appointment of Mr Christopher William Parfitt as a director	(3 pages)
06 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Re revolving bridge facility agreement 07/07/2009	(3 pages)
20 Jul 2009	363a	Return made up to 09/06/09; full list of members; amend	(10 pages)
15 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
10 Jul 2009	MISC	Form 123 for UNLIMITED co wishing to file ...21/06/04 increase auth cap by £146341515	(1 page)