VEHICLETRACKING.CO.UK LIMITED

Company number 06381398

Date	Type	Description	View / Download
16 Jul 2013	AP01	Appointment of Mr Jason Stephanides as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Malcolm Harold Gembitsky as a director	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Mark Davis as a director	(2 pages)
11 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(6 pages)
07 Nov 2012	AP01	Appointment of Christine Petrou as a director	(2 pages)
01 Nov 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	(8 pages)
29 Feb 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
03 Feb 2012	AR01	Annual return made up to 25 September 2011 with full list of shareholders	(7 pages)
08 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 13	(4 pages)
08 Dec 2011	AP01	Appointment of Darren Maurice Liston as a director	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Ed Liston as a director	(2 pages)
14 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
22 Oct 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	(8 pages)
22 Oct 2010	CH01	Director's details changed for Mr Ed Liston on 1 July 2010	(2 pages)
23 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(6 pages)
27 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
23 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
08 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
08 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
19 Nov 2008	363a	Return made up to 25/09/08; full list of members	(4 pages)
29 Oct 2008	CERTNM	Company name changed bowdon developments LIMITED\certificate issued on 29/10/08	(2 pages)
15 Oct 2008	288a	Director appointed mr ed liston	(1 page)
15 Oct 2008	288a	Secretary appointed mr mark boyle	(1 page)
15 Oct 2008	288b	Appointment terminated director paul masterson	(1 page)
15 Oct 2008	288b	Appointment terminated secretary john masterson	(1 page)

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