MIXON INVESTMENTS LIMITED

Company number 03704986

Date	Type	Description	View / Download
13 Apr 2004	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
14 Feb 2004	363s	Return made up to 29/01/04; full list of members	(6 pages)
09 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
19 Sep 2003	288c	Secretary's particulars changed	(1 page)
08 Feb 2003	363s	Return made up to 29/01/03; full list of members	(6 pages)
08 Jan 2003	287	Registered office changed on 08/01/03 from: 1ST floor 48 conduit street london W1S 2YR	(1 page)
22 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
22 Nov 2002	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
11 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Aug 2002	288b	Director resigned	(1 page)
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Feb 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
31 Dec 2001	288c	Secretary's particulars changed	(1 page)
12 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 May 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
09 Mar 2001	363s	Return made up to 29/01/01; full list of members	(8 pages)
19 Jan 2001	288a	New director appointed	(2 pages)
19 Jan 2001	288b	Director resigned	(1 page)
19 Jan 2001	288b	Director resigned	(1 page)
23 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(1 page)
31 Aug 2000	287	Registered office changed on 31/08/00 from: 1ST floor 48 conduit street london W1R 9FB	(1 page)
19 May 2000	288c	Director's particulars changed	(1 page)