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SATNAV SYSTEMS (UK) LTD

Company number 06829343

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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)
16 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 101
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 101
06 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 101
30 Oct 2013 CH01 Director's details changed for Mr Adam Szreder on 1 May 2013
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
19 Jan 2012 AR01 Annual return made up to 7 December 2011 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 CH01 Director's details changed for Mr Adam Szreder on 5 November 2010
03 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
07 Dec 2010 TM01 Termination of appointment of Mohammad Ataie as a director
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
08 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jul 2010 TM01 Termination of appointment of Tomasz Slaski as a director
15 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Tomasz Krzysztof Slaski on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Adam Szreder on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Dr Mohammad Reza Ataie on 1 October 2009
12 Mar 2010 CH01 Director's details changed for Mr Hamid Reza Ataei on 1 October 2009
12 Mar 2010 CH03 Secretary's details changed for Hamid Reza Ataei on 1 October 2009