GIZMONDO EUROPE LIMITED

Company number 04620348

Date	Type	Description	View / Download
12 Mar 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	288c	Director's particulars changed	(1 page)
12 Mar 2004	287	Registered office changed on 12/03/04 from: 28-30 saint johns square london EC1M 4DN	(1 page)
19 Jan 2004	363s	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Dec 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
12 Aug 2003	288a	New director appointed	(2 pages)
07 Aug 2003	CERTNM	Company name changed tiger telematics europe LIMITED\certificate issued on 07/08/03	(2 pages)
06 Jul 2003	288b	Director resigned	(1 page)
06 Feb 2003	288a	New director appointed	(2 pages)
29 Jan 2003	287	Registered office changed on 29/01/03 from: klaco house 28-30 saint johns square london EC1M 4DN	(2 pages)
29 Jan 2003	288a	New secretary appointed	(2 pages)
30 Dec 2002	123	Nc inc already adjusted 18/12/02	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Dec 2002	288b	Secretary resigned	(2 pages)
30 Dec 2002	288b	Director resigned	(2 pages)
30 Dec 2002	287	Registered office changed on 30/12/02 from: the studio, st nicholas close elstree herts WD6 3EW	(2 pages)
18 Dec 2002	NEWINC	Incorporation	(14 pages)