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MEDMIX UK LTD

Company number 03338184

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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)
10 Aug 2011 AA Full accounts made up to 31 December 2010
10 May 2011 AP01 Appointment of Raymond John Hart as a director
30 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
03 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed for Ian Newberry on 24 March 2010
06 Apr 2010 CH01 Director's details changed for Derek Inglut on 24 March 2010
06 Apr 2010 CH01 Director's details changed for Clifford Edward Beckett on 24 March 2010
10 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
23 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
27 Mar 2009 363a Return made up to 24/03/09; full list of members
24 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
12 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
08 Aug 2008 288c Director's change of particulars / ian newberry / 31/07/2008
18 Apr 2008 363s Return made up to 24/03/08; no change of members
03 Apr 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 288b Director resigned
23 Jan 2008 MEM/ARTS Memorandum and Articles of Association
10 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Terms deed poll amended 27/12/07
08 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2007 AA Full accounts made up to 31 December 2006
21 Dec 2007 AA Full accounts made up to 31 December 2005