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ITB TELEMATICS SOLUTIONS LLP

Company number OC371608

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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)
26 Apr 2015	LLAP01	Appointment of Simon Boakes as a member on 30 March 2015	View PDF Appointment of Simon Boakes as a member on 30 March 2015 - link opens in a new window - 3 pages (3 pages)
26 Apr 2015	LLTM01	Termination of appointment of Mark Henderson Grant as a member on 30 March 2015	View PDF Termination of appointment of Mark Henderson Grant as a member on 30 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	LLAR01	Annual return made up to 25 November 2014	View PDF Annual return made up to 25 November 2014 - link opens in a new window - 5 pages (5 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
19 Jun 2014	LLAD01	Registered office address changed from Ground Floor 88 Leadenhall Street London EC3A 3BP on 19 June 2014	View PDF Registered office address changed from Ground Floor 88 Leadenhall Street London EC3A 3BP on 19 June 2014 - link opens in a new window - 1 page (1 page)
31 Jan 2014	LLAA01	Previous accounting period shortened from 31 January 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 January 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
30 Jan 2014	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 15 pages (15 pages)
29 Jan 2014	LLAR01	Annual return made up to 19 January 2014	View PDF Annual return made up to 19 January 2014 - link opens in a new window - 5 pages (5 pages)
06 Mar 2013	LLAP02	Appointment of Box Innovation Group Limited as a member	View PDF Appointment of Box Innovation Group Limited as a member - link opens in a new window - 3 pages (3 pages)
13 Feb 2013	LLAR01	Annual return made up to 19 January 2013	View PDF Annual return made up to 19 January 2013 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	LLAP01	Appointment of Mr Andrea Natali as a member	View PDF Appointment of Mr Andrea Natali as a member - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	LLAP01	Appointment of Alessandro Bosetti as a member	View PDF Appointment of Alessandro Bosetti as a member - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 9 pages (9 pages)

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