ANDROMEDA TELEMATICS LIMITED

Company number 03275671

Date	Type	Description	View / Download
30 Dec 2010	AUD	Auditor's resignation	(1 page)
29 Nov 2010	AA	Full accounts made up to 31 March 2010	(12 pages)
25 Nov 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(9 pages)
25 Nov 2010	CH01	Director's details changed for Keith Alexander Dunlop on 1 January 2010	(2 pages)
06 Jan 2010	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(7 pages)
06 Jan 2010	CH01	Director's details changed for Keith Alexander Dunlop on 31 October 2009	(2 pages)
28 Oct 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
31 Mar 2009	288b	Appointment terminated director simon berry	(1 page)
09 Jan 2009	363a	Return made up to 08/11/08; full list of members	(5 pages)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(12 pages)
29 Jan 2008	363a	Return made up to 08/11/07; full list of members	(3 pages)
16 Aug 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
03 Aug 2007	288a	New director appointed	(2 pages)
12 Apr 2007	363a	Return made up to 08/11/06; full list of members	(3 pages)
23 Jan 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
26 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(17 pages)
23 Nov 2005	363a	Return made up to 08/11/05; full list of members	(3 pages)
09 Aug 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: orion house, 49 high street, addlestone, surrey KT15 1TU	(1 page)
01 Dec 2004	363s	Return made up to 08/11/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
26 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
15 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 263000@1=263000 £ ic 1000/264000	(2 pages)