AVIS BUDGET EMEA LIMITED

Company number 03311438

Date	Type	Description	View / Download
21 Dec 2015	AP01	Appointment of Mark Jeffrey Servodidio as a director on 16 December 2015	(2 pages)
21 Dec 2015	TM01	Termination of appointment of Larry Dean De Shon as a director on 16 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Paul Leslie Ford as a director on 15 December 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Martyn Robert Smith as a director on 15 December 2015	(1 page)
14 Dec 2015	AD03	Register(s) moved to registered inspection location Avis Budget House Park Road Bracknell Berkshire RG12 2EW	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 20,176,343.7	(7 pages)
24 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 May 2014	TM01	Termination of appointment of Ronald Nelson as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 20,176,343.7	(8 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
22 May 2013	AD02	Register inspection address has been changed from Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea West Sussex BN12 4QY	(1 page)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	(2 pages)
11 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	(7 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Bracknell Berkshire RG12 2EW on 28 November 2012	(1 page)
22 Nov 2012	CH01	Director's details changed for Mr Martyn Robert Smith on 19 November 2012	(2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Sep 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
05 Apr 2012	AD02	Register inspection address has been changed	(2 pages)
20 Mar 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	(16 pages)
15 Mar 2012	AP01	Appointment of Mr David B. Wyshner as a director	(2 pages)
15 Mar 2012	TM01	Termination of appointment of Pascal Bazin as a director	(1 page)