TELENAV UK LIMITED

Company number 05828929

Date	Type	Description	View / Download
07 Apr 2010	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 4 September 2009 GBP 919,500	(2 pages)
31 Mar 2010	MISC	Form 123 dated 04/09/09 increase of £819500 over £100000	(2 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Mar 2010	AP01	Appointment of Loren Edward Hillberg as a director	(3 pages)
12 Mar 2010	TM01	Termination of appointment of Robert Rennard as a director	(2 pages)
30 Oct 2009	CH01	Director's details changed for Robert William Rennard on 15 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Haiping Jin on 15 October 2009	(3 pages)
30 Oct 2009	CH01	Director's details changed for Douglas Stanley Miller on 15 October 2009	(3 pages)
09 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
01 May 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
07 Jul 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
14 May 2008	AA	Accounts for a small company made up to 30 June 2007	(6 pages)
27 Jun 2007	363s	Return made up to 25/05/07; full list of members	(7 pages)
24 Feb 2007	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288b	Secretary resigned	(1 page)
26 Jun 2006	288a	New secretary appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
26 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	225	Accounting reference date extended from 31/05/07 to 30/06/07	(1 page)
25 May 2006	NEWINC	Incorporation	(17 pages)