MIXING SOLUTIONS LIMITED

Company number 04453452

Date	Type	Description	View / Download
15 Jun 2016	TM01	Termination of appointment of Candice Samantha Jackson as a director on 23 May 2016	(2 pages)
14 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ The company accept the aforementioned letter of resignation. Mark hudson be appointed as a director 01/06/2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Candice Samantha Jackson as a director on 23 May 2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
21 Dec 2015	AUD	Auditor's resignation	(1 page)
03 Dec 2015	AP01	Appointment of Paul Peterson as a director on 4 November 2015	(3 pages)
01 Dec 2015	AUD	Auditor's resignation	(2 pages)
24 Nov 2015	TM01	Termination of appointment of Timothy Dwyer as a director on 3 November 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
07 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 2	(10 pages)
18 Jun 2015	AP01	Appointment of Steven Ty Raynor as a director on 10 July 2014	(3 pages)
25 Nov 2014	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
25 Nov 2014	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
25 Nov 2014	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
25 Nov 2014	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
25 Nov 2014	AD03	Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG	(1 page)
25 Nov 2014	AD02	Register inspection address has been changed to No.1 London Bridge London SE1 9BG	(1 page)
24 Nov 2014	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LW to Unit G, Venture House Bone Lane Newbury Berkshire RG14 5SH on 24 November 2014	(1 page)
24 Nov 2014	CH04	Secretary's details changed for Filex Services Limited on 3 November 2014	(1 page)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
21 Aug 2014	AP01	Appointment of Mark Edgar Self as a director on 10 July 2014	(3 pages)
21 Aug 2014	TM01	Termination of appointment of Greogory Andrew Gilligan as a director on 10 July 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 2	(8 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
14 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 June 2013	(18 pages)