TELETRAC NAVMAN (UK) LTD

Company number 02292714

Date	Type	Description	View / Download
25 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/09/2013	(2 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
14 Aug 2013	AP01	Appointment of Mr Stuart Berman as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Tony Eales as a director	(1 page)
14 Aug 2013	TM01	Termination of appointment of David Fishman as a director	(1 page)
14 Aug 2013	AP01	Appointment of Mr Keith Graham Ward as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of David Baylor as a director	(1 page)
14 Aug 2013	TM01	Termination of appointment of Andrew Fishman as a director	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 9 in full	(1 page)
30 Jul 2013	MR04	Satisfaction of charge 10 in full	(1 page)
19 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(14 pages)
22 Dec 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(7 pages)
22 Dec 2011	TM01	Termination of appointment of David Baylor as a director	(1 page)
02 Dec 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(7 pages)
01 Dec 2011	TM01	Termination of appointment of Timothy Coleman as a director	(1 page)
09 Nov 2011	AP01	Appointment of Mr David Anthony Baylor as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Timothy Coleman as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Mark David Schwarz as a director	(2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
22 Sep 2011	AP01	Appointment of Mr David Anthony Baylor as a director	(2 pages)
13 Sep 2011	AP01	Appointment of Mr Mark David Schwarz as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Timothy Coleman as a director	(1 page)
03 Nov 2010	AD02	Register inspection address has been changed from Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)

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