TRAFFICMASTER TRAFFIC SERVICES LIMITED

Company number 03666090

Date	Type	Description	View / Download
01 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
01 Dec 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
30 Sep 2011	AP03	Appointment of Mr Radomir Lalovic as a secretary	(1 page)
30 Sep 2011	TM02	Termination of appointment of Debra Shirley as a secretary	(1 page)
06 May 2011	CERTNM	Company name changed trafficmaster telematics services LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-04-26	(3 pages)
06 May 2011	CONNOT	Change of name notice	(2 pages)
06 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
12 Oct 2010	AP01	Appointment of David Anthony Baylor as a director	(3 pages)
25 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ App terms to agreement 29/07/2010	(30 pages)
09 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(18 pages)
17 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Craig Anthony Blount on 11 November 2009	(2 pages)
02 Nov 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
10 Dec 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
29 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
04 Mar 2008	288b	Appointment terminated secretary nigel bond	(1 page)
04 Mar 2008	288b	Appointment terminated director nigel bond	(1 page)
03 Mar 2008	288a	Secretary appointed ms debra shirley	(1 page)
29 Nov 2007	363a	Return made up to 11/11/07; full list of members	(3 pages)
29 Nov 2007	287	Registered office changed on 29/11/07 from: martell huse, university way cranfield bedfordshire MK43 0TR	(1 page)
29 Oct 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
22 Jan 2007	CERTNM	Company name changed rac trafficmaster telematics lim ited\certificate issued on 22/01/07	(3 pages)
15 Jan 2007	288a	New director appointed	(1 page)