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MIXERS (UK) LTD

Company number 04450218

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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)
12 Nov 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Sep 2004 288a New secretary appointed
29 Sep 2004 288b Secretary resigned
29 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
27 Aug 2003 363s Return made up to 29/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2003 288a New secretary appointed
04 Jul 2003 288b Director resigned
23 May 2003 225 Accounting reference date extended from 31/05/03 to 31/10/03
14 May 2003 288b Secretary resigned;director resigned
13 May 2003 88(2)R Ad 28/11/02--------- £ si 127000@1=127000 £ ic 100/127100
02 May 2003 287 Registered office changed on 02/05/03 from: 166 streatham hill, london, SW2 4RU
18 Mar 2003 288b Secretary resigned
22 Oct 2002 395 Particulars of mortgage/charge
08 Oct 2002 288c Director's particulars changed
07 Oct 2002 288b Director resigned
25 Sep 2002 88(2)R Ad 19/09/02-19/09/02 £ si 99@1=99 £ ic 1/100
25 Sep 2002 288b Secretary resigned
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288a New director appointed
27 Jul 2002 288a New director appointed
27 Jul 2002 288a New secretary appointed;new director appointed
07 Jun 2002 288b Secretary resigned
07 Jun 2002 288b Director resigned
29 May 2002 NEWINC Incorporation