BOX TELEMATICS LIMITED

Company number 03947199

Date	Type	Description	View / Download
09 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 19/03/2010	(1 page)
31 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(5 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
23 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
23 Feb 2010	AP01	Appointment of David Christopher Reynolds Lacey as a director	(3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
11 Jul 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
06 May 2009	AA	Accounts for a small company made up to 31 December 2008	(10 pages)
02 Apr 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
04 Dec 2008	AUD	Auditor's resignation	(1 page)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
18 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
20 Mar 2008	363a	Return made up to 14/03/08; full list of members	(3 pages)
04 May 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
15 Mar 2007	88(2)R	Ad 07/03/07--------- £ si 150@.5=75	(1 page)
15 Mar 2007	363a	Return made up to 14/03/07; full list of members	(3 pages)
02 Jun 2006	288a	New secretary appointed	(1 page)
02 Jun 2006	288b	Secretary resigned	(1 page)
12 May 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
17 Mar 2006	363a	Return made up to 14/03/06; full list of members	(2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2005	395	Particulars of mortgage/charge	(7 pages)
20 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)