ZODIAC RENT A CAR LIMITED

Company number 04666791

Date	Type	Description	View / Download
01 Apr 2014	TM01	Termination of appointment of Kaye Ceille as a director	(1 page)
28 Feb 2014	AP01	Appointment of Mark Jeffrey Servodidio as a director	(2 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 9,322,408	(6 pages)
15 Jan 2014	TM01	Termination of appointment of Renato De Lussu as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Mark John Kightley as a director	(2 pages)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 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)
09 May 2013	AP01	Appointment of Kaye Ceille as a director	(2 pages)
09 May 2013	AP01	Appointment of Martyn Robert Smith as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	(2 pages)
18 Feb 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(5 pages)
10 Dec 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012	(1 page)
29 Mar 2012	TM01	Termination of appointment of Olivier Van Marcke De Lummen as a director	(1 page)
29 Mar 2012	AP01	Appointment of Stuart Barry David Fillingham as a director	(2 pages)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(5 pages)
27 Jan 2012	TM01	Termination of appointment of Kevin Bradshaw as a director	(1 page)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
18 Jul 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
15 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(6 pages)
27 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
27 Jan 2011	CC04	Statement of company's objects	(3 pages)

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