AUTINO LIMITED

Company number 09332116

Date	Type	Description	View / Download
31 Aug 2018	AP04	Appointment of Keystone Law Limited as a secretary on 31 August 2018	(2 pages)
15 Aug 2018	TM02	Termination of appointment of Kulbinder Kaur Johal as a secretary on 30 June 2018	(1 page)
31 Jan 2018	AA	Total exemption full accounts made up to 31 December 2016	(24 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Andrew Michael Moore as a director on 30 October 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mrs Linda Morant as a director on 30 October 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Shaun David Gray as a director on 4 May 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Jonathan Simon Tudor as a director on 29 September 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Geoffrey John Finlay as a director on 3 May 2017	(1 page)
01 Feb 2017	RP04AR01	Second filing of the annual return made up to 28 November 2015	(23 pages)
15 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(6 pages)
25 Nov 2016	AP01	Appointment of Mr Desmond Patrick Johnson as a director on 25 November 2016	(2 pages)
25 Nov 2016	AP01	Appointment of Dr Jonathan Simon Tudor as a director on 25 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Carl Anthony Lightfoot as a director on 25 November 2016	(1 page)
25 Nov 2016	TM01	Termination of appointment of David Dewar as a director on 25 November 2016	(1 page)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
21 Nov 2016	AP03	Appointment of Mrs Kulbinder Kaur Johal as a secretary on 9 November 2016	(2 pages)
21 Nov 2016	AP01	Appointment of Mr Geoffrey John Finlay as a director on 9 December 2015	(2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-28	(3 pages)
02 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Feb 2016	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 01/02/2017	(6 pages)
05 Oct 2015	CH01	Director's details changed for Mr David Dewar on 1 August 2015	(2 pages)
05 Oct 2015	CH01	Director's details changed for Mr Carl Anthony Lightfoot on 8 May 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from , Unit 5 Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom to 83 - 85 London Street Reading Berkshire RG1 4QA on 5 October 2015	(1 page)