BOX TELEMATICS LIMITED

Company number 03947199

Date	Type	Description	View / Download
09 Apr 2005	363s	Return made up to 14/03/05; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jan 2005	AUD	Auditor's resignation	(1 page)
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
25 May 2004	88(2)R	Ad 20/05/04--------- £ si 75@50=3750 £ ic 1000/4750	(2 pages)
05 May 2004	363s	Return made up to 14/03/04; full list of members	(6 pages)
01 Sep 2003	123	Nc inc already adjusted 16/07/03	(1 page)
15 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Alter mem 16/07/03
15 Aug 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 May 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
23 Mar 2003	363s	Return made up to 14/03/03; full list of members	(6 pages)
20 Sep 2002	395	Particulars of mortgage/charge	(3 pages)
09 May 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
14 Mar 2002	363s	Return made up to 14/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2001	287	Registered office changed on 17/12/01 from: berkeley house, 119 hagley road, birmingham, west midlands B16 8LB	(1 page)
01 Nov 2001	AUD	Auditor's resignation	(2 pages)
14 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
26 Mar 2001	363s	Return made up to 14/03/01; full list of members	(6 pages)
19 Oct 2000	CERTNM	Company name changed black box telematics LIMITED\certificate issued on 20/10/00	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New secretary appointed	(2 pages)
30 Mar 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
24 Mar 2000	288b	Director resigned	(1 page)