AUTEV LTD

Company number 05632198

Date	Type	Description	View / Download
05 Aug 2013	TM01	Termination of appointment of Pamela Wilson as a director	(1 page)
05 Aug 2013	AD01	Registered office address changed from C/O Aromascents 31a Holly Bush Lane Sevenoaks Kent TN13 3TJ United Kingdom on 5 August 2013	(1 page)
25 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(4 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
29 Aug 2012	AP01	Appointment of Ms Pamela Rosemary Wilson as a director	(2 pages)
25 Nov 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(3 pages)
25 Nov 2011	CH01	Director's details changed for Seamus Martin on 1 June 2011	(2 pages)
25 Nov 2011	CH03	Secretary's details changed for Seamus Martin on 1 June 2011	(1 page)
27 May 2011	CERTNM	Company name changed reg the dog LTD\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-23	(2 pages)
27 May 2011	CONNOT	Change of name notice	(2 pages)
17 Mar 2011	AD01	Registered office address changed from Rose Cottage Seal Chart Sevenoaks Kent TN15 0EZ United Kingdom on 17 March 2011	(1 page)
11 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
11 Jan 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
11 Jan 2011	TM01	Termination of appointment of Pamela Wilson as a director	(1 page)
10 Jun 2010	CERTNM	Company name changed kobe design LTD\certificate issued on 10/06/10 CONNOT ‐	(3 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-25	(1 page)
26 May 2010	AD01	Registered office address changed from Rose Cottage Seal Chart Seal Chart Sevenoaks Kent TN15 0EZ England on 26 May 2010	(1 page)
20 May 2010	AD01	Registered office address changed from St Julian's St Julian's Underriver Sevenoaks Kent TN15 0RX England on 20 May 2010	(1 page)
17 Dec 2009	AD01	Registered office address changed from St Julian's St Julian's Underriver Sevenoaks Kent TN15 0RX England on 17 December 2009	(1 page)
17 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
17 Dec 2009	AD01	Registered office address changed from Black Robins Farm Grants Lane Edenbridge Kent TN8 6QP on 17 December 2009	(1 page)
17 Dec 2009	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
29 Dec 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
08 Dec 2008	CERTNM	Company name changed ds 2 web hosting & media LIMITED\certificate issued on 09/12/08	(2 pages)
04 Dec 2008	363a	Return made up to 22/11/08; full list of members	(3 pages)

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