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AUTO CLUBS INTERNATIONAL LIMITED

Company number 05933252

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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)
20 Jun 2011 AP01 Appointment of Mrs Eva-Daniela Menzky as a director
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 29 September 2010
  • GBP 104
06 Oct 2010 SH02 Sub-division of shares on 21 September 2010
06 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Steven Barnes on 1 January 2010
01 Sep 2010 AD01 Registered office address changed from , 11 Albert Road, Poole, Dorset, BH12 2BT, United Kingdom on 1 September 2010
01 Dec 2009 AP01 Appointment of Stephen Ronald Berry as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 100
24 Nov 2009 CERTNM Company name changed icocn LTD\certificate issued on 24/11/09
  • CONNOT ‐
17 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
08 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-12
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 287 Registered office changed on 06/02/2009 from, 11 albert road, poole, dorset, BH12 2BT, united kingdom
31 Oct 2008 363a Return made up to 13/09/08; full list of members
31 Oct 2008 287 Registered office changed on 31/10/2008 from, 4 winspit close, poole, dorset, BH15 4HX
11 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 288b Appointment terminated secretary rf undertakings LTD
16 May 2008 288c Secretary's change of particulars / tempered technology LTD / 16/05/2008
21 Nov 2007 287 Registered office changed on 21/11/07 from: 39A chester road, branksome park, poole, dorset, BH13 6DE
16 Oct 2007 363a Return made up to 13/09/07; full list of members
16 Oct 2007 288c Director's particulars changed
11 Apr 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
26 Sep 2006 128(4) Notice of assignment of name or new name to shares