UNITED AFTERMARKET NETWORK LIMITED

Company number 05027032

Date	Type	Description	View / Download
19 Mar 2015	AP03	Appointment of John Frederick Coombes as a secretary on 27 February 2015	(3 pages)
19 Mar 2015	TM01	Termination of appointment of Rachael Joanne Dickinson as a director on 27 February 2015	(2 pages)
19 Mar 2015	TM01	Termination of appointment of Andrew Jeffrey Dickinson as a director on 27 February 2015	(2 pages)
19 Mar 2015	AD01	Registered office address changed from Corner Oak 1 Homer Road Solihull West Midlands B91 3QG to No 1 Colmore Square Birmingham B4 6AA on 19 March 2015	(2 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
13 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 100	(4 pages)
13 Feb 2015	CH01	Director's details changed for Mrs Rachael Joanne Dickinson on 13 February 2015	(2 pages)
13 Feb 2015	CH03	Secretary's details changed for Mrs Rachael Joanne Dickinson on 13 February 2015	(1 page)
20 Jan 2015	AD01	Registered office address changed from Dains Llp Venture Point Wheelhouse Road Rugeley Staffs WS15 1UZ to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 20 January 2015	(1 page)
20 Jan 2015	CH03	Secretary's details changed for Rachael Dickinson on 19 January 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Andrew Jeffrey Dickinson on 19 January 2014	(2 pages)
19 May 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
27 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 100	(5 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
06 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(5 pages)
16 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
07 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(5 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
09 Mar 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(5 pages)
07 Feb 2011	CH01	Director's details changed for Andrew Jeffrey Dickinson on 7 February 2011	(2 pages)
19 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
26 Mar 2010	AR01	Annual return made up to 27 January 2010 with full list of shareholders	(14 pages)
25 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
17 Jun 2009	287	Registered office changed on 17/06/2009 from dains LLP the hollies church street rugeley staffordshire WZ15 2AB	(1 page)
20 Feb 2009	363a	Return made up to 27/01/09; full list of members	(5 pages)