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INRIX UK LTD.

Company number 03258799

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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)
10 Jan 2012 AP01 Appointment of Mr Bryan Peter Mistele as a director
10 Jan 2012 AP01 Appointment of Mr Jeff Bernard Decillia as a director
05 Jan 2012 TM01 Termination of appointment of Andrew Forrest as a director
05 Jan 2012 TM01 Termination of appointment of Jonathan Burr as a director
05 Jan 2012 TM02 Termination of appointment of Andrew Forrest as a secretary
01 Nov 2011 AA Full accounts made up to 31 March 2011
14 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
20 Oct 2010 AA Full accounts made up to 31 March 2010
14 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
13 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Jonathan Burr on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Andrew Forrest on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stuart Adam Marks on 1 October 2009
14 Sep 2009 AA Full accounts made up to 31 March 2009
13 Oct 2008 363a Return made up to 03/10/08; full list of members
19 Sep 2008 AA Full accounts made up to 31 March 2008
09 Oct 2007 363s Return made up to 03/10/07; no change of members
17 Aug 2007 AA Full accounts made up to 31 March 2007
10 Nov 2006 363s Return made up to 03/10/06; full list of members
25 Sep 2006 288c Secretary's particulars changed;director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 March 2006
04 Apr 2006 AA Full accounts made up to 31 March 2005
13 Oct 2005 363s Return made up to 03/10/05; full list of members
29 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Donations 16/09/05
29 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association