AUTISM VENTURES

Company number 07260299

Date	Type	Description	View / Download
23 Jun 2017	TM01	Termination of appointment of Martin Andrew Mercer as a director on 19 June 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 20 May 2017 with updates	(4 pages)
03 Apr 2017	CC04	Statement of company's objects	(2 pages)
31 Mar 2017	MA	Memorandum and Articles of Association	(9 pages)
31 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
01 Dec 2016	AD01	Registered office address changed from 7 Chesterfield Road Crosby Liverpool Merseyside L22 9XL to Sefton House Bridle Road Bootle Merseyside L30 4XR on 1 December 2016	(1 page)
15 Nov 2016	TM01	Termination of appointment of Graham Birtwell as a director on 30 September 2016	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
23 Jun 2016	MR01	Registration of charge 072602990001, created on 23 June 2016	(8 pages)
21 Jun 2016	MA	Memorandum and Articles of Association	(12 pages)
14 Jun 2016	TM01	Termination of appointment of Stanley Rimmer as a director on 6 June 2016	(1 page)
01 Jun 2016	AR01	Annual return made up to 20 May 2016 no member list	(4 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Feb 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for terence hardy	(5 pages)
26 Jan 2016	AP01	Appointment of Mr Terence Hardy as a director on 26 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 08/02/2016	(4 pages)
11 Nov 2015	AA	Full accounts made up to 31 March 2015	(22 pages)
11 Aug 2015	AP03	Appointment of Mr Andrew Grainger as a secretary on 11 August 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Janice Howard as a secretary on 11 August 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Katharine Margaret Silver as a director on 11 August 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 20 May 2015 no member list	(4 pages)
15 Aug 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
23 May 2014	AR01	Annual return made up to 20 May 2014 no member list	(4 pages)
09 Sep 2013	AA	Full accounts made up to 31 March 2013	(25 pages)
21 May 2013	AR01	Annual return made up to 20 May 2013 no member list	(4 pages)
30 Aug 2012	AA	Full accounts made up to 31 March 2012	(22 pages)