BASE MINIMIX LIMITED

Company number 00556209

Date	Type	Description	View / Download
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
27 Sep 2012	AP01	Appointment of Mr Andrew Christopher Bolter as a director	(3 pages)
20 Jun 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
24 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
07 Oct 2010	CH01	Director's details changed for James Richard Stirk on 17 September 2010	(3 pages)
16 Jul 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
15 Jul 2010	CH02	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
15 Jul 2010	CH02	Director's details changed for Tarmac Nominees Limited on 1 October 2009	(2 pages)
15 Jul 2010	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009	(2 pages)
07 Jul 2010	AP01	Appointment of James Richard Stirk as a director	(3 pages)
07 Jul 2010	TM01	Termination of appointment of David Grady as a director	(2 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
03 Jul 2009	288a	Director appointed david anthony grady	(3 pages)
15 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
11 Jun 2009	288b	Appointment terminated director christopher reynolds	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
12 Jun 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
06 Feb 2008	288a	New director appointed	(3 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
12 Jun 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
21 Mar 2007	CERTNM	Company name changed hague brothers LIMITED\certificate issued on 21/03/07	(2 pages)
05 Nov 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
07 Jun 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)

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