MIX TELEMATICS EUROPE LTD

Company number 05998818

Date	Type	Description	View / Download
12 Dec 2011	AA	Full accounts made up to 31 March 2011	(35 pages)
22 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
10 Feb 2011	TM01	Termination of appointment of Terence Buzer as a director	(1 page)
10 Feb 2011	AP01	Appointment of Mr Antony English as a director	(2 pages)
24 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
07 Jul 2010	AA	Full accounts made up to 31 March 2010	(33 pages)
09 Jun 2010	TM01	Termination of appointment of Charles Tasker as a director	(1 page)
24 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(15 pages)
24 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 7,547,420	(4 pages)
24 Mar 2010	CC02	Notice of removal of restriction on the company's articles	(2 pages)
02 Dec 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(5 pages)
02 Dec 2009	CH01	Director's details changed for Stefan Brian Joselowitz on 15 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Charles William Rex Tasker on 15 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Carol Ann Jackson on 15 November 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Terence Edward Buzer on 15 November 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Carol Ann Jackson on 15 November 2009	(1 page)
18 Aug 2009	AA	Full accounts made up to 31 March 2009	(32 pages)
07 Aug 2009	288b	Appointment terminated director steven evans	(1 page)
01 Dec 2008	363a	Return made up to 15/11/08; full list of members	(4 pages)
14 Oct 2008	363a	Return made up to 15/11/07; full list of members; amend	(7 pages)
03 Oct 2008	MISC	88(2)Amending for sun store LTD 3547320	(2 pages)
16 Sep 2008	AA	Full accounts made up to 31 March 2008	(31 pages)
06 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Apr 2008	88(2)	Capitals not rolled up	(2 pages)