MIXBAKE PRODUCTS LIMITED

Company number 02989954

Date	Type	Description	View / Download
25 Apr 2007	395	Particulars of mortgage/charge	(4 pages)
08 Nov 2006	363s	Return made up to 17/10/06; full list of members	(7 pages)
08 Nov 2006	363(288)	Secretary's particulars changed;director's particulars changed
04 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
04 Nov 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
26 Oct 2005	363s	Return made up to 17/10/05; full list of members	(7 pages)
28 Oct 2004	363s	Return made up to 20/10/04; full list of members	(7 pages)
05 Jul 2004	288a	New director appointed	(2 pages)
02 Jul 2004	88(2)R	Ad 21/06/04--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
07 Jun 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Apr 2004	123	£ nc 1000/50000 02/04/04	(1 page)
01 Dec 2003	363s	Return made up to 03/11/03; full list of members	(6 pages)
28 Nov 2003	CERTNM	Company name changed mixbake LIMITED\certificate issued on 28/11/03	(2 pages)
29 Aug 2003	288a	New secretary appointed	(2 pages)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	288b	Secretary resigned	(1 page)
22 May 2003	AA	Total exemption full accounts made up to 31 December 2002	(8 pages)
18 Nov 2002	363s	Return made up to 05/11/02; full list of members	(7 pages)
18 Aug 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
22 Nov 2001	363s	Return made up to 13/11/01; full list of members	(6 pages)
15 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(9 pages)
08 Dec 2000	363s	Return made up to 14/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
20 Dec 1999	363s	Return made up to 14/11/99; full list of members	(6 pages)