MOTOR CHECK LIMITED

Company number 05529492

Date	Type	Description	View / Download
28 Oct 2010	CH03	Secretary's details changed for Diane Patricia Venturini on 27 September 2010	(2 pages)
28 Oct 2010	CH01	Director's details changed for Markus Johannes Schmidt on 25 October 2010	(2 pages)
22 Oct 2010	CH01	Director's details changed for Mr Robert Bass on 21 October 2010	(2 pages)
24 Sep 2010	AD01	Registered office address changed from the Kings Observatory Old Deer Park Richmond Surrey TW9 2AZ on 24 September 2010	(1 page)
21 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	(5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
25 Aug 2010	TM01	Termination of appointment of Scott Luckett as a director	(1 page)
11 May 2010	AP03	Appointment of Diane Patricia Venturini as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Uloma Adighibe as a secretary	(1 page)
10 Oct 2009	CH01	Director's details changed for Markus Johannes Schmidt on 1 October 2009	(2 pages)
10 Oct 2009	CH03	Secretary's details changed for Miss Uloma Nkechi Adighibe on 1 October 2009	(1 page)
10 Oct 2009	CH01	Director's details changed for Scott James Luckett on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Robert Bass on 1 October 2009	(2 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Oct 2009	CC04	Statement of company's objects	(2 pages)
11 Aug 2009	363a	Return made up to 05/08/09; full list of members	(4 pages)
23 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(4 pages)
17 Mar 2009	288a	Secretary appointed miss uloma nkechi adighibe	(1 page)
17 Mar 2009	288b	Appointment terminated secretary diane venturini	(1 page)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation conflict of interest 01/10/2008	(1 page)
05 Aug 2008	363a	Return made up to 05/08/08; full list of members	(4 pages)
18 Jul 2008	AA	Full accounts made up to 31 December 2007	(7 pages)
18 Oct 2007	AUD	Auditor's resignation	(1 page)
30 Aug 2007	363a	Return made up to 05/08/07; full list of members	(2 pages)