CAR SPARES (DISTRIBUTION) LIMITED

Company number 09069283

Date	Type	Description	View / Download
04 Jul 2014	CH01	Director's details changed for Mr Malcolm John Gardner on 6 June 2014	(2 pages)
04 Jul 2014	CH01	Director's details changed for Mr Michael John Gardner on 6 June 2014	(2 pages)
13 Jun 2014	CERTNM	Company name changed sawbridge LIMITED\certificate issued on 13/06/14 RES15 ‐ Change company name resolution on 2014-06-04	(2 pages)
13 Jun 2014	CONNOT	Change of name notice	(2 pages)
12 Jun 2014	AP03	Appointment of Mrs Tonia Gardner as a secretary	(2 pages)
12 Jun 2014	AP01	Appointment of Andrew Tuby as a director	(2 pages)
10 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2014	AD02	Register inspection address has been changed	(1 page)
09 Jun 2014	AP01	Appointment of Mr Malcolm John Gardner as a director	(2 pages)
09 Jun 2014	AD01	Registered office address changed from 4 Aztec Row Berners Road Islington London N1 0PW United Kingdom on 9 June 2014	(1 page)
09 Jun 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
09 Jun 2014	AP01	Appointment of Mr Michael John Gardner as a director	(2 pages)
09 Jun 2014	TM01	Termination of appointment of Suzanne Alves as a director	(1 page)
09 Jun 2014	TM02	Termination of appointment of C & P Secretaries Limited as a secretary	(1 page)
09 Jun 2014	TM01	Termination of appointment of C & P Registrars Limited as a director	(1 page)
03 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-03 GBP 1	(46 pages)