AUDI SOUTH WEST LIMITED

Company number 05576327

Date	Type	Description	View / Download
02 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,001	(5 pages)
31 Jul 2013	AP01	Appointment of Mr Martin Scott Wastie as a director	(2 pages)
31 Jul 2013	TM01	Termination of appointment of Francis Laud as a director	(1 page)
11 Apr 2013	AUD	Auditor's resignation	(2 pages)
27 Mar 2013	AD01	Registered office address changed from , Airport House the Airport, Cambridge, CB5 8RY, England on 27 March 2013	(1 page)
27 Mar 2013	AD01	Registered office address changed from , Airport House the Airport, Cambridge, CB5 8RY, United Kingdom on 27 March 2013	(1 page)
27 Mar 2013	AP01	Appointment of Mr William Charles Mason Dastur as a director	(2 pages)
27 Mar 2013	AP01	Appointment of Robert David Marshall as a director	(2 pages)
27 Mar 2013	AP03	Appointment of Sarah Jane Moynihan as a secretary	(1 page)
27 Mar 2013	AA01	Current accounting period shortened from 31 January 2014 to 31 December 2013	(1 page)
13 Mar 2013	AP01	Appointment of Mr Daksh Gupta as a director	(2 pages)
13 Mar 2013	AP01	Appointment of Mr Francis Laud as a director	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Andrew Russell as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Frank Lord as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Daniel Evans as a director	(1 page)
13 Mar 2013	TM02	Termination of appointment of Daniel Evans as a secretary	(1 page)
13 Mar 2013	TM01	Termination of appointment of Michael Small as a director	(1 page)
04 Mar 2013	AD01	Registered office address changed from , Glen House Sigford Road, Matford Park, Exeter, Devon, EX2 8NL, United Kingdom on 4 March 2013	(1 page)
04 Mar 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
14 Nov 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015	(9 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
09 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
29 Sep 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(8 pages)
14 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(10 pages)
07 Sep 2011	AA	Full accounts made up to 31 December 2010	(24 pages)