AUTOSITES (EUROPE) LIMITED

Company number 05165295

Date	Type	Description	View / Download
06 Nov 2012	AP03	Appointment of Mr Robert Michael Porritt as a secretary	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Alison Porritt as a secretary	(1 page)
24 Sep 2012	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street Durham DH3 2RY on 24 September 2012	(1 page)
24 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jan 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(4 pages)
05 Feb 2010	CH01	Director's details changed for Alison Porritt on 5 February 2010	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
17 Mar 2009	363a	Return made up to 31/01/09; full list of members	(4 pages)
16 Mar 2009	288a	Director and secretary appointed alison porritt	(1 page)
12 Mar 2009	288b	Appointment terminated director michael dodsworth	(1 page)
26 Feb 2009	288b	Appointment terminated director and secretary robert porritt	(1 page)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
04 Apr 2008	287	Registered office changed on 04/04/2008 from A6 kingfisher house, kingsway team valley trading estate gateshead tyne and wear NE11 0JQ	(1 page)
07 Feb 2008	363a	Return made up to 31/01/08; full list of members	(3 pages)
31 Dec 2007	288a	New secretary appointed;new director appointed	(2 pages)
20 Dec 2007	287	Registered office changed on 20/12/07 from: c/o watson associates kingsway house kingsway tvte gateshead tyne & wear NE11 0JQ	(1 page)
18 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2006	(1 page)
06 Aug 2007	288c	Director's particulars changed	(1 page)
28 Jun 2007	288b	Director resigned	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)