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UNIMIX (EUROPE) LIMITED

Company number 04186311

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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)
02 Jul 2004 288a New director appointed
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
03 Apr 2004 363s Return made up to 23/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Feb 2004 AA Full accounts made up to 31 March 2003
20 May 2003 AA Full accounts made up to 31 March 2002
05 Apr 2003 363s Return made up to 23/03/03; full list of members
  • 363(287) ‐ Registered office changed on 05/04/03
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
27 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
16 Apr 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 2001 288b Secretary resigned
25 Apr 2001 287 Registered office changed on 25/04/01 from: 66 shaftesbury avenue, london, W1V 7DF
25 Apr 2001 88(2)R Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New secretary appointed;new director appointed
25 Apr 2001 288a New director appointed
25 Apr 2001 288b Director resigned
03 Apr 2001 287 Registered office changed on 03/04/01 from: 46A syon lane, isleworth, middlesex TW7 5NQ
23 Mar 2001 NEWINC Incorporation