WE BUY ANY CAR LIMITED

Company number 05727953

Date	Type	Description	View / Download
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(45 pages)
26 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
09 Jun 2015	MR01	Registration of charge 057279530007, created on 1 June 2015	(78 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement /debenture /ancillary document 23/03/2015	(5 pages)
07 May 2015	MR04	Satisfaction of charge 057279530006 in full	(4 pages)
16 Apr 2015	TM01	Termination of appointment of Ian Brian Farrelly as a director on 2 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mrs Avril Palmer-Baunack as a director	(2 pages)
10 Apr 2015	AP01	Appointment of Mr Timothy Giles Lampert as a director on 2 April 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Jonathan Robert Olsen as a director on 2 April 2015	(1 page)
10 Apr 2015	TM01	Termination of appointment of Simon Christopher Duncan Hosking as a director on 2 April 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Avril Palmer-Baunack as a director on 2 April 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Brian Farrelly as a director on 18 March 2015	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Senior facilities agreement 11/09/2013	(6 pages)
03 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 100	(6 pages)
03 Nov 2014	AP03	Appointment of Mr Ian Brian Farrelly as a secretary on 29 September 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of David Mark Cunningham as a secretary on 29 September 2014	(1 page)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
17 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 100	(6 pages)
17 Mar 2014	AD02	Register inspection address has been changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom	(1 page)
19 Sep 2013	MR01	Registration of charge 057279530006	(77 pages)
09 Sep 2013	AP03	Appointment of Mr David Mark Cunningham as a secretary	(1 page)
04 Sep 2013	AP01	Appointment of Mr Simon Christopher Duncan Hosking as a director	(2 pages)
04 Sep 2013	AP01	Appointment of Mr Jonathan Robert Olsen as a director	(2 pages)
04 Sep 2013	TM02	Termination of appointment of Sisec Limited as a secretary	(1 page)
04 Sep 2013	AD01	Registered office address changed from We Buy Any Car Limited Pennine House Zebra Court, Middleton Manchester M24 1UN United Kingdom on 4 September 2013	(1 page)