MITAS TYRES LIMITED

Company number 03791788

Date	Type	Description	View / Download
05 Jan 2012	AA03	Resignation of an auditor	(3 pages)
19 Oct 2011	AP01	Appointment of Mr Marek Beran as a director	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Zdenek Hustak as a director	(1 page)
31 Aug 2011	CERTNM	Company name changed cgs tyres uk LIMITED\certificate issued on 31/08/11 RES15 ‐ Change company name resolution on 2011-08-26 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-15	(1 page)
19 Aug 2011	CONNOT	Change of name notice	(2 pages)
28 Jul 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(6 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
04 Feb 2011	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(7 pages)
04 Feb 2011	AP01	Appointment of Mr Andrew Philp Mabin as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Zdenek Hustak as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Jaroslav Cechura as a director	(2 pages)
22 Jul 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Ivo S0Mr on 18 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Jonathan David Ward on 18 June 2010	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Andrew Mabin as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Judr Cechura as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Zdenek Hustak as a director	(1 page)
06 Jul 2010	TM01	Termination of appointment of Ivo S0Mr as a director	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Jul 2009	363a	Return made up to 18/06/09; full list of members	(4 pages)
09 May 2009	288b	Appointment terminated director mark beran	(1 page)
07 May 2009	288a	Director appointed ivo S0MR	(2 pages)
23 Apr 2009	288a	Director appointed jonathan david ward	(2 pages)
07 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)

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