- Company Overview for AUTOGRAPH A2D LIMITED (04659650)
- Filing history for AUTOGRAPH A2D LIMITED (04659650)
- People for AUTOGRAPH A2D LIMITED (04659650)
- More for AUTOGRAPH A2D LIMITED (04659650)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Nov 2016 | AA | Total exemption full accounts made up to 31 January 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
|
|
| 12 Nov 2015 | AA | Accounts for a dormant company made up to 31 January 2015 | |
| 27 May 2015 | CH01 | Director's details changed for Mr Terence Kerr Jardine on 27 May 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
|
|
| 07 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
| 15 May 2014 | CH01 | Director's details changed for Mr Terence Kerr Jardine on 15 May 2014 | |
| 12 Feb 2014 | AR01 |
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
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|
| 04 Nov 2013 | AA | Accounts for a dormant company made up to 31 January 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 14 Mar 2013 | AD01 | Registered office address changed from the Quadrangle, 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 | |
| 05 Nov 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 7 February 2012 with full list of shareholders | |
| 03 Nov 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
| 24 Feb 2011 | AR01 | Annual return made up to 7 February 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Full accounts made up to 31 January 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 7 February 2010 with full list of shareholders | |
| 06 Mar 2010 | CH01 | Director's details changed for Lewis Allen Mead on 7 February 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Andrew William Bruce on 7 February 2010 | |
| 05 Mar 2010 | CH01 | Director's details changed for Duncan James Bell on 7 February 2010 | |
| 05 Mar 2010 | AP01 | Appointment of Mr Terence Kerr Jardine as a director | |
| 16 Feb 2010 | CH03 | Secretary's details changed for Duncan James Bell on 11 February 2010 | |
| 16 Feb 2010 | CH01 | Director's details changed for Duncan James Bell on 11 February 2010 | |
| 17 Oct 2009 | AA | Full accounts made up to 31 January 2009 | |
| 30 Mar 2009 | 363a | Return made up to 07/02/09; full list of members |