IMMIX SOFTWARE LIMITED

Company number 03787244

Date	Type	Description	View / Download
24 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
23 Mar 2010	TM02	Termination of appointment of Laura Llewellyn as a secretary	(2 pages)
30 Nov 2009	AD01	Registered office address changed from Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom on 30 November 2009	(1 page)
18 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
08 Jul 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
30 Jun 2009	287	Registered office changed on 30/06/2009 from beaufort house beaufort road plasmarl swansea SA6 8JG	(1 page)
20 Oct 2008	288b	Appointment terminated secretary rachel hewett	(1 page)
20 Oct 2008	288a	Secretary appointed laura llewellyn	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
11 Aug 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
08 Aug 2008	353	Location of register of members	(1 page)
31 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
02 Dec 2007	AA	Total exemption full accounts made up to 31 May 2007	(9 pages)
12 Nov 2007	288a	New secretary appointed	(2 pages)
01 Nov 2007	288b	Secretary resigned	(1 page)
10 Jul 2007	363s	Return made up to 10/06/07; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Mar 2007	AA	Total exemption full accounts made up to 31 May 2006	(8 pages)
17 Nov 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2006	363s	Return made up to 10/06/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/11/06	(7 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: chancery house 3 hatchlands road redhill surrey RH1 6AA	(1 page)
14 Sep 2006	CERTNM	Company name changed surview systems international li mited\certificate issued on 14/09/06	(2 pages)
30 Aug 2006	CERTNM	Company name changed e-surveillance software LIMITED\certificate issued on 30/08/06	(3 pages)
21 Aug 2006	288b	Secretary resigned	(1 page)
08 Mar 2006	AA	Total exemption full accounts made up to 31 May 2005	(10 pages)
05 Dec 2005	288a	New secretary appointed	(2 pages)

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