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TRUEMIX LIMITED

Company number 02521690

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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)
18 Aug 2016 AP01 Appointment of Mr John Alfred Telling as a director on 31 July 2016
18 Aug 2016 TM01 Termination of appointment of Robert Yeates Edwards as a director on 1 July 2016
15 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
09 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
13 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 5 April 2014
15 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
20 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
12 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
20 Jul 2012 AA Total exemption small company accounts made up to 5 April 2012
16 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
12 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
10 Sep 2009 AA Total exemption full accounts made up to 5 April 2009
13 Jul 2009 363a Return made up to 12/07/09; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008
04 Aug 2008 363a Return made up to 12/07/08; full list of members
01 Aug 2008 288c Director's change of particulars / robert edwards / 01/08/2008
15 Oct 2007 AA Total exemption small company accounts made up to 5 April 2007
22 Jul 2007 363s Return made up to 12/07/07; change of members
  • 363(288) ‐ Director's particulars changed
30 Nov 2006 AA Total exemption small company accounts made up to 5 April 2006
31 Jul 2006 363s Return made up to 12/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005