MIXHOLD INVESTMENTS LIMITED

Company number 04415373

Date	Type	Description	View / Download
27 Apr 2009	288a	Director appointed glaister boyd st ledger anderson	(3 pages)
27 Apr 2009	363a	Return made up to 01/04/09; full list of members	(4 pages)
23 Apr 2009	288b	Appointment terminated secretary the new hovema LIMITED	(1 page)
12 Mar 2009	88(2)	Ad 29/12/08-29/12/08\gbp si 2099439041@1=2099439041\gbp ic 1535793264/3635232305\	(2 pages)
12 Mar 2009	88(2)	Ad 29/12/08-29/12/08\gbp si 1535793263@1=1535793263\gbp ic 1/1535793264\	(2 pages)
09 Mar 2009	123	Nc inc already adjusted 29/12/08	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
20 Nov 2008	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
19 Nov 2008	CERTNM	Company name changed corporate centre (north wing 1) LIMITED\certificate issued on 19/11/08	(2 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
12 Jun 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
14 Mar 2008	288a	Director appointed lysanne mary gray	(3 pages)
13 Mar 2008	288b	Appointment terminated director stephen carter	(1 page)
11 Feb 2008	288a	New secretary appointed	(2 pages)
11 Feb 2008	288b	Secretary resigned	(1 page)
18 Oct 2007	287	Registered office changed on 18/10/07 from: walton court station avenue walton on thames surrey KT12 1UP	(1 page)
19 Sep 2007	353	Location of register of members	(1 page)
11 Aug 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
21 Apr 2007	288c	Secretary's particulars changed	(1 page)
18 Apr 2007	363a	Return made up to 12/04/07; full list of members	(3 pages)
31 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(3 pages)
09 Aug 2006	288a	New director appointed	(3 pages)
02 Aug 2006	288b	Director resigned	(1 page)
25 Apr 2006	363a	Return made up to 12/04/06; full list of members	(3 pages)

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