INRIX HOLDINGS LIMITED

Company number 03461748

Date	Type	Description	View / Download
21 Feb 2012	TM02	Termination of appointment of Andrew Derek Forrest as a secretary on 14 December 2011	(1 page)
21 Feb 2012	TM01	Termination of appointment of Andrew Derek Forrest as a director on 14 December 2011	(1 page)
21 Feb 2012	AP01	Appointment of Mr Bryan Peter Mistele as a director	(2 pages)
21 Feb 2012	AP01	Appointment of Mr Jeff Bernard Decillia as a director	(2 pages)
21 Feb 2012	TM01	Termination of appointment of Jonathan Charles Burr as a director on 23 December 2011	(1 page)
10 Feb 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
10 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Feb 2012	MAR	Re-registration of Memorandum and Articles	(42 pages)
10 Feb 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Feb 2012	CERTNM	Company name changed itis holdings PLC\certificate issued on 10/02/12 RES15 ‐ Change company name resolution on 2011-12-08	(1 page)
10 Feb 2012	CONNOT	Change of name notice	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Bryan Peter Mistele as a director on 8 December 2011	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Jeff Bernard Decillia as a director on 8 December 2011	(2 pages)
05 Jan 2012	TM01	Termination of appointment of Andrew Derek Forrest as a director on 14 December 2011	(1 page)
05 Jan 2012	TM01	Termination of appointment of Jonathan Charles Burr as a director on 23 December 2011	(1 page)
05 Jan 2012	TM02	Termination of appointment of Andrew Derek Forrest as a secretary on 14 December 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Steven John Norris as a director on 26 September 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of John Clinton Hewett as a director on 26 September 2011	(1 page)
06 Oct 2011	TM01	Termination of appointment of Trevor Edwin Chinn as a director on 26 September 2011	(1 page)
30 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(58 pages)
27 Jul 2011	SH05	Statement of capital on 27 July 2011 GBP 5,186,725.98 Cancellation of treasury shares. Treasury capital: GBP 43,544 on 21 July 2011	(4 pages)
09 Dec 2010	AR01	Annual return made up to 6 November 2010 with bulk list of shareholders	(19 pages)
29 Oct 2010	TM01	Termination of appointment of Gary Gates as a director	(1 page)
02 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(70 pages)
15 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(29 pages)