AUTO-TXT LIMITED

Company number 06442082

Date	Type	Description	View / Download
02 Jul 2010	CH01	Director's details changed for Rolf Juergen Bruess on 1 July 2010	(2 pages)
02 Jul 2010	CH03	Secretary's details changed for Mr Christopher John Latimer Haynes on 1 July 2010	(1 page)
02 Jul 2010	CH01	Director's details changed for Mr Martin Gordon Robert Stapleton on 1 July 2010	(2 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 10,003,730.0000	(4 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 26 January 2010 GBP 10,003,730.0000	(4 pages)
11 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010	(2 pages)
14 Jan 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders	(17 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 2 November 2009 GBP 9,347,355	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 April 2009 GBP 16,399,605	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 27 July 2009 GBP 14,377,250	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 30 April 2009 GBP 13,377,250	(2 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 27 January 2009 GBP 1	(2 pages)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
06 Jun 2009	288c	Director and secretary's change of particulars / christopher haynes / 01/06/2009	(1 page)
26 May 2009	123	Nc inc already adjusted 30/04/09	(1 page)
26 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 May 2009	288c	Director and secretary's change of particulars / christopher haynes / 17/04/2009	(1 page)
20 Mar 2009	363a	Return made up to 30/11/08; full list of members	(19 pages)
12 Mar 2009	288c	Director's change of particulars / jonathan moynihan / 29/11/2008	(1 page)
12 Mar 2009	288c	Director's change of particulars / kully janjuah / 29/11/2008	(1 page)
12 Mar 2009	288c	Director and secretary's change of particulars / christopher haynes / 29/11/2008	(1 page)
12 Mar 2009	288c	Director's change of particulars / guenter hauptmann / 29/11/2008	(1 page)
23 Feb 2009	288c	Director and secretary's change of particulars / christopher haynes / 25/06/2008	(1 page)
23 Feb 2009	288c	Director's change of particulars / guenter hauptmann / 24/06/2008	(1 page)