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MIXENTER 123 LIMITED

Company number 05015760

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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)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
06 Feb 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 20,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
17 Dec 2014	AP01	Appointment of Mr David Michael Leowi as a director on 1 December 2014	View PDF Appointment of Mr David Michael Leowi as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
09 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
03 Dec 2014	AP01	Appointment of Mr Toby Charles Harris as a director on 1 December 2014	View PDF Appointment of Mr Toby Charles Harris as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 20,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
15 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
15 May 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 16/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
01 May 2013	MR01	Registration of charge 050157600005	View PDF Registration of charge 050157600005 - link opens in a new window - 95 pages (95 pages)
24 Apr 2013	MR01	Registration of charge 050157600004	View PDF Registration of charge 050157600004 - link opens in a new window - 82 pages (82 pages)
13 Feb 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	View PDF Annual return made up to 14 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
30 Mar 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	View PDF Annual return made up to 14 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
23 Dec 2011	TM01	Termination of appointment of Alex Mclauchlan as a director	View PDF Termination of appointment of Alex Mclauchlan as a director - link opens in a new window - 1 page (1 page)
23 Dec 2011	TM02	Termination of appointment of Alex Mclauchlan as a secretary	View PDF Termination of appointment of Alex Mclauchlan as a secretary - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	View PDF Annual return made up to 14 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Feb 2011	CH01	Director's details changed for Mr Desmond Antony Lalith Gunewardena on 14 January 2011	View PDF Director's details changed for Mr Desmond Antony Lalith Gunewardena on 14 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AD02	Register inspection address has been changed from 110 Cannon Street London EC4N 6AR	View PDF Register inspection address has been changed from 110 Cannon Street London EC4N 6AR - link opens in a new window - 1 page (1 page)
25 Feb 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Feb 2011	AP01	Appointment of Mr Alex Mclauchlan as a director	View PDF Appointment of Mr Alex Mclauchlan as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)

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