SEVEN TELEMATICS LIMITED

Company number 02541365

Date	Type	Description	View / Download
31 Jul 2007	288a	New director appointed	(2 pages)
30 Jul 2007	225	Accounting reference date extended from 30/04/07 to 30/09/07	(1 page)
16 Jun 2007	287	Registered office changed on 16/06/07 from: wiston house 1 wiston avenue worthing west sussex BN14 7QL	(1 page)
08 Mar 2007	AA	Full accounts made up to 30 April 2006	(17 pages)
11 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
01 Aug 2006	225	Accounting reference date shortened from 30/06/06 to 30/04/06	(1 page)
12 Jun 2006	288a	New director appointed	(3 pages)
26 May 2006	AUD	Auditor's resignation	(1 page)
24 May 2006	288a	New director appointed	(3 pages)
24 May 2006	288a	New director appointed	(3 pages)
24 May 2006	288a	New director appointed	(3 pages)
24 May 2006	288a	New secretary appointed;new director appointed	(3 pages)
24 May 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 May 2006	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
24 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
24 May 2006	288b	Director resigned	(1 page)
24 May 2006	288b	Secretary resigned;director resigned	(1 page)
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2006	395	Particulars of mortgage/charge	(3 pages)
21 Apr 2006	AA	Accounts for a small company made up to 30 June 2005	(7 pages)
24 Oct 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
16 Mar 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
07 Oct 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
13 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	(8 pages)
21 Oct 2003	363s	Return made up to 20/09/03; full list of members	(9 pages)

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