BOX TELEMATICS LIMITED

Company number 03947199

Date	Type	Description	View / Download
15 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(85 pages)
15 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
26 Nov 2017	AD01	Registered office address changed from Lydden House Wincombe Business Park Shaftesbury Dorset SP7 9QJ to 4 Roman Park Roman Way Coleshill Birmingham West Midlands B46 1HG on 26 November 2017	(1 page)
19 Sep 2017	AP01	Appointment of Mr Jonathan Peter Furber as a director on 18 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of James Killingworth Hedges as a director on 31 August 2017	(1 page)
11 Sep 2017	TM02	Termination of appointment of James Killingworth Hedges as a secretary on 31 August 2017	(1 page)
21 Mar 2017	CS01	Confirmation statement made on 14 March 2017 with updates	(5 pages)
31 Oct 2016	AA	Full accounts made up to 31 March 2016	(34 pages)
14 Mar 2016	AR01	Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,165.144	(6 pages)
08 Jan 2016	MA	Memorandum and Articles of Association	(25 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 20/12/2015	(3 pages)
29 Dec 2015	MR01	Registration of charge 039471990015, created on 23 December 2015	(43 pages)
23 Dec 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
15 Dec 2015	TM01	Termination of appointment of Paul Wilson as a director on 15 December 2015	(1 page)
07 Apr 2015	AUD	Auditor's resignation	(2 pages)
24 Mar 2015	AR01	Annual return made up to 14 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,165.144	(6 pages)
02 Dec 2014	MR01	Registration of charge 039471990014, created on 2 December 2014	(23 pages)
22 Nov 2014	MR04	Satisfaction of charge 039471990013 in full	(4 pages)
24 Oct 2014	AA	Full accounts made up to 31 March 2014	(21 pages)
08 Apr 2014	AP01	Appointment of Mr Mark Richard Watkins as a director	(2 pages)
08 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 1,165.144	(6 pages)
31 Mar 2014	AUD	Auditor's resignation	(1 page)
05 Feb 2014	AP01	Appointment of Mr Paul Wilson as a director	(2 pages)
27 Jan 2014	TM01	Termination of appointment of Keith Palmer as a director	(1 page)