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MIX UK LIMITED

Company number 03601358

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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)
08 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
  • GBP 4
18 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
16 Aug 2012 TM02 Termination of appointment of Peter Kenny as a secretary
18 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
09 Aug 2011 TM01 Termination of appointment of Peter Kenny as a director
01 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
02 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Aug 2010 AD03 Register(s) moved to registered inspection location
30 Jul 2010 AD02 Register inspection address has been changed
01 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
28 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Jul 2009 363a Return made up to 21/07/09; full list of members
27 Apr 2009 288a Director appointed bernadette reynolds
11 Sep 2008 363a Return made up to 21/07/08; full list of members
02 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
21 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Aug 2007 363s Return made up to 21/07/07; no change of members
11 Oct 2006 288b Director resigned
23 Aug 2006 363s Return made up to 21/07/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 October 2005
30 Aug 2005 363s Return made up to 21/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
05 Oct 2004 AA Total exemption full accounts made up to 31 October 2003