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TELENAV UK LIMITED

Company number 05828929

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 13 pages (13 pages)
22 Jun 2016	AR01	Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,858,700	View PDF Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,858,700 - link opens in a new window - 6 pages (6 pages)
07 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 12 pages (12 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,858,700	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 1,858,700 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
22 Jun 2015	AR01	Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 919,500	View PDF Annual return made up to 25 May 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 919,500 - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	CH01	Director's details changed for Loren Edward Hillberg on 25 May 2015	View PDF Director's details changed for Loren Edward Hillberg on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2015	CH01	Director's details changed for Haiping Jin on 25 May 2015	View PDF Director's details changed for Haiping Jin on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
07 Jul 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 15 pages (15 pages)
23 Jun 2014	AR01	Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 919,500	View PDF Annual return made up to 25 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 919,500 - link opens in a new window - 6 pages (6 pages)
04 Jul 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 14 pages (14 pages)
05 Jun 2013	AR01	Annual return made up to 25 May 2013 with full list of shareholders	View PDF Annual return made up to 25 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	AP01	Appointment of Michael William Strambi as a director	View PDF Appointment of Michael William Strambi as a director - link opens in a new window - 2 pages (2 pages)
25 Mar 2013	TM01	Termination of appointment of Douglas Miller as a director	View PDF Termination of appointment of Douglas Miller as a director - link opens in a new window - 1 page (1 page)
20 Jun 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
12 Jun 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	View PDF Annual return made up to 25 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	CH04	Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2012	View PDF Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2012 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	AD01	Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011	View PDF Registered office address changed from Moulsham Court, 39 Moulsham Street, Chelmsford Essex CM2 0HY on 1 September 2011 - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	View PDF Annual return made up to 25 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2011	AA	Accounts for a medium company made up to 30 June 2010	View PDF Accounts for a medium company made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
18 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2010	CH01	Director's details changed for Haiping Jin on 25 May 2010	View PDF Director's details changed for Haiping Jin on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Douglas Stanley Miller on 25 May 2010	View PDF Director's details changed for Douglas Stanley Miller on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH01	Director's details changed for Loren Edward Hillberg on 25 May 2010	View PDF Director's details changed for Loren Edward Hillberg on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CH04	Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2010	View PDF Secretary's details changed for Huallenac Trustee Company Ltd on 25 May 2010 - link opens in a new window - 2 pages (2 pages)

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