BOX TELEMATICS LIMITED

Company number 03947199

Date	Type	Description	View / Download
19 Mar 2013	AD04	Register(s) moved to registered office address	(1 page)
19 Mar 2013	CH03	Secretary's details changed for Yvette Elizabeth Nunn on 19 March 2013	(1 page)
18 Feb 2013	AP01	Appointment of Miss Yvette Elizabeth Nunn as a director	(2 pages)
18 Feb 2013	AP01	Appointment of Mr Keith Palmer as a director	(2 pages)
13 Feb 2013	TM01	Termination of appointment of June Reynolds-Lacey as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Spencer Jones as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr David Christopher Reynolds-Lacey as a director	(2 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
15 Mar 2012	AA	Accounts for a medium company made up to 31 December 2011	(18 pages)
15 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(7 pages)
15 Mar 2012	TM01	Termination of appointment of David Reynolds Lacey as a director	(1 page)
08 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 10	(5 pages)
14 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
30 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
24 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(8 pages)
28 Feb 2011	AA	Accounts for a medium company made up to 31 December 2010	(22 pages)
25 Feb 2011	AA	Accounts for a medium company made up to 31 December 2009	(23 pages)
07 Oct 2010	AP01	Appointment of Spencer Raymond Arthur Jones as a director	(3 pages)
28 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(9 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 September 2010 GBP 335,189	(4 pages)
30 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(6 pages)
30 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2010	AD02	Register inspection address has been changed	(1 page)