ANDROMEDA TELEMATICS HOLDINGS LIMITED

Company number 04296958

Date	Type	Description	View / Download
20 Apr 2006	122	S-div 31/03/06	(1 page)
20 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares re cap 31/03/06
20 Apr 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
20 Apr 2006	88(3)	Particulars of contract relating to shares	(2 pages)
20 Apr 2006	88(2)R	Ad 28/03/06--------- £ si 9000@1=9000 £ ic 1001/10001	(2 pages)
01 Dec 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
01 Dec 2005	363s	Return made up to 01/10/05; full list of members	(10 pages)
09 Aug 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: orion house, 49 high street addlestone surrey KT15 1TU	(1 page)
01 Dec 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Jul 2004	288a	New director appointed	(2 pages)
14 Apr 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
03 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
20 Oct 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288a	New director appointed	(3 pages)
11 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
24 Jun 2002	288a	New director appointed	(2 pages)
05 Jun 2002	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
28 Feb 2002	88(3)	Particulars of contract relating to shares	(4 pages)
28 Feb 2002	88(2)R	Ad 31/10/01--------- £ si 999@1=999 £ ic 2/1001	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
06 Feb 2002	225	Accounting reference date shortened from 31/10/02 to 31/12/01	(1 page)