TELETRACK UK LIMITED

Company number 06064729

Date	Type	Description	View / Download
11 Apr 2011	AP01	Appointment of Karla Smith as a director	(2 pages)
11 Apr 2011	CH01	Director's details changed for Dale Robert Williams on 29 March 2011	(2 pages)
11 Apr 2011	AP01	Appointment of David Hayes as a director	(2 pages)
08 Apr 2011	AP03	Appointment of Stergios Therologides as a secretary	(2 pages)
08 Apr 2011	TM01	Termination of appointment of Bret Jardine as a director	(1 page)
08 Apr 2011	TM02	Termination of appointment of Bret Jardine as a secretary	(1 page)
09 Dec 2010	AD01	Registered office address changed from 2 St John's Street Colchester Essex CO2 7AA on 9 December 2010	(1 page)
08 Jun 2010	TM01	Termination of appointment of John Lamson as a director	(1 page)
13 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
22 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(5 pages)
22 Feb 2010	CH01	Director's details changed for Dale Robert Williams on 19 February 2010	(2 pages)
22 Feb 2010	CH01	Director's details changed for Bret Thomas Jardine on 19 February 2010	(2 pages)
20 Feb 2010	CH01	Director's details changed for John Charles Lamson on 19 February 2010	(2 pages)
20 Jan 2010	AD01	Registered office address changed from Title House 33-39 Elmfield Road Bromley Kent BR1 1LT on 20 January 2010	(2 pages)
06 Nov 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
22 Jan 2009	288b	Appointment terminated director howard tischler	(1 page)
06 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
26 Sep 2008	288a	Director appointed bret thomas jardine	(1 page)
08 Sep 2008	288a	Secretary appointed bret thomas jardine	(2 pages)
08 Sep 2008	288b	Appointment terminated director julie waters	(1 page)
08 Sep 2008	288b	Appointment terminated secretary julie waters	(1 page)
25 Jul 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
15 Apr 2008	88(2)	Ad 14/03/07\gbp si 198@1=198\gbp ic 2/200\	(2 pages)
02 May 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)