AUTONOMY SERVICE COMPANY LIMITED

Company number 04607476

Date	Type	Description	View / Download
28 Apr 2011	TM02	Termination of appointment of Peter Bowden as a secretary	(1 page)
27 Apr 2011	AP03	Appointment of Ms Jane Edwards as a secretary	(1 page)
12 Apr 2011	AP01	Appointment of Miss Jane Edwards as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(5 pages)
08 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(5 pages)
17 Dec 2009	CH01	Director's details changed for Peter Antony Bowden on 3 December 2009	(2 pages)
17 Dec 2009	CH01	Director's details changed for Robert Charles Gibbins on 3 December 2009	(2 pages)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
15 Dec 2008	363a	Return made up to 03/12/08; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(17 pages)
15 Jul 2008	288b	Appointment terminated director willem van aalst	(1 page)
20 Dec 2007	363a	Return made up to 03/12/07; full list of members	(2 pages)
20 Dec 2007	288c	Director's particulars changed	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
08 Dec 2006	363a	Return made up to 03/12/06; full list of members	(3 pages)
08 Dec 2006	288c	Director's particulars changed	(1 page)
16 Jun 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
05 Dec 2005	363a	Return made up to 03/12/05; full list of members	(3 pages)
16 Aug 2005	287	Registered office changed on 16/08/05 from: 2 john carpenter street london EC4Y 0AP	(1 page)
12 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2005	288b	Secretary resigned	(1 page)
28 Jul 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
09 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
09 Feb 2005	288b	Secretary resigned;director resigned	(1 page)