MASTERNAUT LIMITED

Company number 07848318

Date	Type	Description	View / Download
05 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(4 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
20 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
29 Mar 2012	AP03	Appointment of Samantha Gray as a secretary	(1 page)
29 Mar 2012	AP01	Appointment of Martin Hiscox as a director	(2 pages)
29 Mar 2012	AP03	Appointment of Djamel Souici as a secretary	(1 page)
29 Mar 2012	TM01	Termination of appointment of William Henry as a director	(1 page)
29 Mar 2012	TM02	Termination of appointment of Paul Waterhouse as a secretary	(1 page)
12 Mar 2012	AP01	Appointment of Mr Paul Francis Bosson as a director	(2 pages)
04 Jan 2012	CERTNM	Company name changed masternaut telematics LIMITED\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-03	(2 pages)
04 Jan 2012	CONNOT	Change of name notice	(2 pages)
15 Nov 2011	NEWINC	Incorporation	(32 pages)

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