SYTNER MOTABILITY LIMITED

Company number 07089922

Date	Type	Description	View / Download
08 Jun 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(6 pages)
27 Apr 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(6 pages)
27 Apr 2013	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(6 pages)
04 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
06 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Revolving loan facility debenture intercreditor agreement dirs authority 13/12/2011	(2 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(19 pages)
02 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(8 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
03 Jun 2011	AP01	Appointment of Mr Adam Collinson as a director	(2 pages)
27 May 2011	TM02	Termination of appointment of David Kevin Jones as a secretary	(1 page)
21 Apr 2011	AP01	Appointment of Mr Laurence Edward William Vaughan as a director	(2 pages)
21 Apr 2011	AP01	Appointment of Mr Jeremy Richard Mallett as a director	(2 pages)
08 Apr 2011	AP01	Appointment of Mr Geoffrey Page-Morris as a director	(2 pages)
14 Feb 2011	AP03	Appointment of David Kevin Jones as a secretary	(2 pages)
08 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(4 pages)
29 Sep 2010	TM01	Termination of appointment of Mark Carpenter as a director	(1 page)
28 Sep 2010	TM02	Termination of appointment of Mark Carpenter as a secretary	(1 page)
02 Aug 2010	TM01	Termination of appointment of Gerard Edward Nieuwenhuys as a director	(2 pages)
02 Aug 2010	AP01	Appointment of Gerard Edward Nieuwenhuys as a director	(3 pages)
15 Jul 2010	CH03	Secretary's details changed for Adam Collinson on 14 July 2010	(1 page)
15 Jul 2010	CH01	Director's details changed for Mark Gwilym Carpenter on 14 July 2010	(2 pages)
15 Jul 2010	CH03	Secretary's details changed for Mark Gwilym Carpenter on 14 July 2010	(1 page)