FLEETGO TELEMATICS LTD

Company number 06686291

Date	Type	Description	View / Download
22 Jan 2015	CERTNM	Company name changed ritassist LTD\certificate issued on 22/01/15 RES15 ‐ Change company name resolution on 2014-11-27	(2 pages)
22 Jan 2015	CONNOT	Change of name notice	(2 pages)
21 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
21 Jan 2015	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2015-01-21 GBP 126.5	(4 pages)
21 Jan 2015	AD01	Registered office address changed from Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to 43 Greek Street Mottram House Stockport Cheshire SK3 8AX on 21 January 2015	(1 page)
19 Nov 2014	AD01	Registered office address changed from Dept 189 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 189E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 19 November 2014	(1 page)
25 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
08 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2013-12-08 GBP 126.5	(4 pages)
01 Dec 2013	TM02	Termination of appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(1 page)
30 Oct 2013	AD01	Registered office address changed from 15 Alexandra Corniche Hythe Kent CT21 5RW on 30 October 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders	(5 pages)
25 Jul 2013	SH02	Sub-division of shares on 1 May 2013	(5 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfer sec prepare share cert 02/05/2013	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfer sec instructed to prepare share cert 02/05/2013	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfer sec prepare share cert 03/05/2013	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfer sec prepare share cert 03/05/2013	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfer sec prepare share cert 03/05/2013	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 03/05/2013	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/04/2013	(1 page)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 1 May 2013 GBP 26.50	(4 pages)
02 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
05 Oct 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
03 Nov 2011	TM02	Termination of appointment of a secretary	(1 page)

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