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MIX TELEMATICS EUROPE LTD

Company number 05998818

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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)
09 Apr 2008 CERTNM Company name changed ci omnibridge LIMITED\certificate issued on 14/04/08
18 Feb 2008 288a New director appointed
15 Feb 2008 288b Director resigned
30 Nov 2007 288a New director appointed
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 287 Registered office changed on 30/11/07 from: milton hall, ely road milton cambridge CB4 6WZ
28 Nov 2007 288a New director appointed
27 Nov 2007 363a Return made up to 15/11/07; full list of members
25 Jul 2007 225 Accounting reference date extended from 30/11/07 to 31/03/08
03 Jul 2007 395 Particulars of mortgage/charge
26 Jun 2007 123 £ nc 1000/5000000 30/05/07
26 Jun 2007 88(2)R Ad 15/12/06--------- £ si 99@1=99 £ ic 100/199
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288a New director appointed
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned
08 May 2007 288a New director appointed
08 May 2007 288a New secretary appointed
03 May 2007 288a New director appointed
03 May 2007 288a New director appointed
30 Apr 2007 288b Director resigned
30 Apr 2007 288b Secretary resigned
17 Apr 2007 MEM/ARTS Memorandum and Articles of Association