GOWRINGS OF READING LIMITED

Company number 06430835

Date	Type	Description	View / Download
17 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(12 pages)
14 Sep 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
14 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 142857 ord shares of £1 allotted vitiris LTD 28/08/2013 RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 142,957	(3 pages)
08 May 2013	MR01	Registration of charge 064308350011	(8 pages)
04 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(6 pages)
26 Mar 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
26 Mar 2013	SH08	Change of share class name or designation	(2 pages)
16 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jan 2013	AP01	Appointment of Mark Poole as a director	(3 pages)
10 Jan 2013	AP02	Appointment of Obs 24 Llp as a director	(3 pages)
10 Jan 2013	AP04	Appointment of Rjp Secretaries Limited as a secretary	(3 pages)
10 Jan 2013	TM01	Termination of appointment of Gavin Walker as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Anthony Wickins as a director	(2 pages)
10 Jan 2013	TM02	Termination of appointment of Mark Poole as a secretary	(2 pages)
09 Jan 2013	AA	Full accounts made up to 31 December 2011	(22 pages)
04 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
12 Apr 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
12 Apr 2012	AD01	Registered office address changed from C/O Andrew Mortimer Po Box Headoffice City Motor Holdings Houndmills Autoplaza Houndmills Basingstoke Hampshire RG21 6YL United Kingdom on 12 April 2012	(1 page)
18 Oct 2011	AP01	Appointment of Mr Gavin Robert Walker as a director	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Derek Morgan as a director	(1 page)
10 Oct 2011	AP03	Appointment of Mr Mark Richard Poole as a secretary	(1 page)