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INTELLIGENT TELEMATICS (UK) LIMITED

Company number 08652637

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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)
30 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2015	AD01	Registered office address changed from Bourne House 475 Godstone Rd Whyteleafe Surrey CR3 0BL to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 September 2015	View PDF Registered office address changed from Bourne House 475 Godstone Rd Whyteleafe Surrey CR3 0BL to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 30 September 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Edward Charles Reed as a director on 30 April 2015	View PDF Appointment of Edward Charles Reed as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	CH01	Director's details changed for David Michael Linge on 30 April 2015	View PDF Director's details changed for David Michael Linge on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
18 May 2015	AP01	Appointment of David Michael Linge as a director on 30 April 2015	View PDF Appointment of David Michael Linge as a director on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
23 Mar 2015	AA01	Previous accounting period extended from 31 August 2014 to 31 January 2015	View PDF Previous accounting period extended from 31 August 2014 to 31 January 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	CH01	Director's details changed for Mr. Stephen John Kennedy on 1 July 2014	View PDF Director's details changed for Mr. Stephen John Kennedy on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	CH01	Director's details changed for Mr Sam Footer on 12 June 2014	View PDF Director's details changed for Mr Sam Footer on 12 June 2014 - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 18 June 2014	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ on 18 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Jun 2014	AD01	Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom on 16 June 2014	View PDF Registered office address changed from Kemp House 152 City Road London EC1V 2NX United Kingdom on 16 June 2014 - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Mr. Stephen John Kennedy as a director	View PDF Appointment of Mr. Stephen John Kennedy as a director - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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