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Company number 07922761

Date	Type	Description	View / Download
22 Jun 2016	CH01	Director's details changed for Mr Christian David Berenger on 31 January 2015	(2 pages)
22 Jun 2016	AP01	Appointment of Mrs Mary Helen Smart as a director on 4 April 2016	(2 pages)
22 Jun 2016	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2016	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 100,400	(10 pages)
31 Mar 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100,400	(8 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages) Download iXBRL
09 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 400	(9 pages)
19 Jan 2016	TM01	Termination of appointment of Paski Matarazzo as a director on 31 December 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Eric John Smart as a director on 9 September 2015	(2 pages)
13 Nov 2015	AP01	Appointment of Ms Paski Matarazzo as a director on 9 September 2015	(2 pages)
02 Nov 2015	MR01	Registration of charge 079227610004, created on 27 October 2015	(23 pages)
22 Jun 2015	CERTNM	Company name changed auto time holdings LIMITED\certificate issued on 22/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-10	(3 pages)
20 May 2015	MR04	Satisfaction of charge 079227610003 in full	(1 page)
12 May 2015	AA01	Previous accounting period extended from 31 October 2014 to 30 April 2015	(1 page)
27 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-27 GBP 400	(8 pages)
27 Feb 2015	TM02	Termination of appointment of Duncan Murray as a secretary on 16 December 2014	(1 page)
26 Feb 2015	TM01	Termination of appointment of Duncan Alexander Capenhurst Murray as a director on 16 December 2014	(1 page)
26 Feb 2015	AD01	Registered office address changed from 9 Allcock Street Birmingham B9 4DY to The Alcora Building Suite Nos 6-8 Mucklow Hill Halesowen West Midlands B62 8DG on 26 February 2015	(1 page)
26 Feb 2015	AP03	Appointment of Mrs Anna Maria Lester as a secretary on 16 December 2014	(2 pages)
18 Aug 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
02 May 2014	MR01	Registration of charge 079227610003	(28 pages)
25 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 400	(7 pages)
25 Feb 2014	AP01	Appointment of Mr James Arthur Morrissey as a director	(2 pages)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(5 pages)
02 May 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 October 2012	(1 page)