AUTOGUARD WARRANTIES LTD

Company number 06574030

Date	Type	Description	View / Download
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 33,200	(4 pages)
14 Jun 2013	TM01	Termination of appointment of David Beck as a director	(1 page)
09 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)
09 May 2013	AD01	Registered office address changed from 92 Park Street Camberley Surrey GU15 3NY England on 9 May 2013	(1 page)
27 Apr 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(4 pages)
27 Apr 2012	CH01	Director's details changed for John Robert Dockerill on 23 April 2012	(2 pages)
27 Apr 2012	CH01	Director's details changed for David Richard Beck on 23 April 2012	(2 pages)
10 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
09 Feb 2012	AD01	Registered office address changed from Wyvern House 55-61 Frimley High Street Frimley Camberley Surrey GU16 7HJ on 9 February 2012	(1 page)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
14 Jul 2011	AR01	Annual return made up to 23 April 2011	(16 pages)
24 Jun 2010	AA01	Current accounting period extended from 30 April 2010 to 31 October 2010	(3 pages)
24 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(16 pages)
24 May 2010	CH01	Director's details changed for David Richard Beck on 23 April 2010	(3 pages)
24 May 2010	CH01	Director's details changed for Richard George Lailey on 23 April 2010	(3 pages)
24 May 2010	CH01	Director's details changed for Robert Dockerill on 23 April 2010	(3 pages)
24 May 2010	CH01	Director's details changed for John Robert Dockerill on 23 April 2010	(3 pages)
25 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
19 May 2009	288a	Director appointed david richard beck	(2 pages)
14 May 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom	(1 page)
26 Feb 2009	288b	Appointment terminated director and secretary lisa dockerill	(1 page)
26 Feb 2009	288a	Director appointed john robert dockerill	(2 pages)
26 Feb 2009	288a	Director appointed richmond george lailey	(2 pages)
23 Apr 2008	NEWINC	Incorporation	(15 pages)