MINIMIX LIMITED

Company number 02484207

Date	Type	Description	View / Download
02 Apr 2013	CH02	Director's details changed for Lafarge Directors (Uk) Limited on 28 March 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Jeremy Michael Greenwood as a director on 28 March 2013	(1 page)
02 Apr 2013	AP02	Appointment of Lafarge Directors (Uk) Limited as a director on 28 March 2013	(2 pages)
02 Apr 2013	AP01	Appointment of Ms Deborah Grimason as a director on 28 March 2013	(2 pages)
02 Apr 2013	TM01	Termination of appointment of Gordon Alexander Napier as a director on 28 March 2013	(1 page)
02 Apr 2013	AD01	Registered office address changed from Granite House, Granite Way Syston Leicester Leicestershire LE7 1PL on 2 April 2013	(1 page)
02 Apr 2013	AP01	Appointment of Mr Andrew Christopher Bolter as a director on 28 March 2013	(2 pages)
22 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(5 pages)
20 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(5 pages)
14 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(5 pages)
01 Sep 2011	CH01	Director's details changed for Mr Jeremy Michael Greenwood on 20 May 2011	(2 pages)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
24 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
17 Jun 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 02/06/2010 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(23 pages)