MINIMIX LIMITED

Company number 02484207

Date	Type	Description	View / Download
19 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
04 Aug 2017	CH01	Director's details changed for Mr Michael John Choules on 12 June 2017	(2 pages)
13 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
13 Oct 2016	AP02	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016	(2 pages)
28 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
21 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016	(1 page)
22 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Aug 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
28 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(5 pages)
29 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director on 4 April 2014	(2 pages)
09 Apr 2014	TM01	Termination of appointment of Andrew Christopher Bolter as a director on 4 April 2014	(1 page)
08 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100	(5 pages)
29 Jan 2014	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 15 April 2013	(1 page)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Deborah Grimason as a director on 20 November 2013	(1 page)
20 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	(6 pages)
15 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 15 April 2013	(1 page)
15 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 15 April 2013	(1 page)
02 Apr 2013	CH04	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 28 March 2013	(2 pages)