MIXED SPICE LIMITED

Company number 03990162

Date	Type	Description	View / Download
01 Apr 2011	TM02	Termination of appointment of Harry Morley as a secretary	(1 page)
27 May 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
14 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
16 Jun 2009	AA	Full accounts made up to 31 August 2008	(14 pages)
28 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
19 May 2009	363a	Return made up to 11/05/09; full list of members	(3 pages)
25 Feb 2009	225	Accounting reference date extended from 31/08/2009 to 30/09/2009	(1 page)
14 Jan 2009	288a	Secretary appointed harry michael charles morley	(2 pages)
14 Jan 2009	288b	Appointment terminated secretary richard ryan	(1 page)
02 Jan 2009	288a	Director appointed harry michael charles morley	(2 pages)
02 Jan 2009	288b	Appointment terminated director anthony ward	(1 page)
19 Jun 2008	AA	Full accounts made up to 31 August 2007	(14 pages)
06 Jun 2008	363a	Return made up to 11/05/08; full list of members	(3 pages)
05 Jun 2008	353	Location of register of members	(1 page)
05 Jun 2008	190	Location of debenture register	(1 page)
05 Jun 2008	287	Registered office changed on 05/06/2008 from 16 chalres street london W1J 5DS	(1 page)
05 Jun 2008	288b	Appointment terminated director richard gower	(1 page)
10 Jul 2007	288c	Director's particulars changed	(1 page)
10 Jul 2007	363s	Return made up to 11/05/07; full list of members	(7 pages)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(13 pages)
05 Oct 2006	287	Registered office changed on 05/10/06 from: 42 crawley court gravesend kent DA11 0BE	(1 page)
05 Oct 2006	288b	Secretary resigned	(1 page)
05 Oct 2006	288b	Director resigned	(1 page)
25 Sep 2006	287	Registered office changed on 25/09/06 from: 16 charles street london W1J 5DS	(1 page)
25 Sep 2006	288a	New secretary appointed	(2 pages)