LONDON MINIMIX LIMITED

Company number 04574033

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
04 Mar 2011	AP01	Appointment of Mr James Keith Retallack as a director	(3 pages)
03 Mar 2011	TM01	Termination of appointment of Alain Bourguignon as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders Statement of capital on 2010-11-11 GBP 1	(6 pages)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
27 Aug 2010	CH01	Director's details changed for Mr Alain Gerard Edmond Bourguignon on 1 August 2010	(2 pages)
09 Apr 2010	TM01	Termination of appointment of George Bolsover as a director	(1 page)
08 Apr 2010	AP01	Appointment of Mr Alain Gerard Edmond Bourguignon as a director	(2 pages)
19 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
18 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for George William Bolsover on 18 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 1 October 2009	(3 pages)
02 Nov 2009	CH01	Director's details changed for George William Bolsover on 1 October 2009	(3 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
24 Nov 2008	363a	Return made up to 25/10/08; full list of members	(3 pages)
01 Nov 2008	AA	Accounts made up to 31 December 2007	(5 pages)
22 Nov 2007	363a	Return made up to 25/10/07; full list of members	(2 pages)
07 Mar 2007	AA	Accounts made up to 31 December 2006	(5 pages)