MIX MEDIA UK LIMITED

Company number 05050908

Date	Type	Description	View / Download
24 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
10 Aug 2010	CH01	Director's details changed for Henry Albert James Badenhorst on 10 August 2010	(2 pages)
06 Aug 2010	TM01	Termination of appointment of David Muniz as a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
25 Mar 2009	363a	Return made up to 20/03/09; full list of members	(4 pages)
30 Jun 2008	288a	Secretary appointed pd cosec LIMITED	(1 page)
30 Jun 2008	288b	Appointment terminated secretary m & n secretaries LIMITED	(1 page)
30 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
15 Apr 2008	363a	Return made up to 20/03/08; full list of members	(4 pages)
14 Apr 2008	288a	Director appointed mr david muniz	(1 page)
11 Apr 2008	288c	Director's change of particulars / henry badenhorst / 09/04/2008	(1 page)
12 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
23 Jul 2007	88(2)R	Ad 14/06/07-14/06/07 £ si 99@1.00=99 £ ic 1/100	(1 page)
12 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
24 Mar 2006	363a	Return made up to 20/03/06; full list of members	(2 pages)
17 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
09 May 2005	363a	Return made up to 20/02/05; full list of members	(2 pages)
28 Jul 2004	287	Registered office changed on 28/07/04 from: 7TH floor, queens house 2 holly road twickenham middlesex TW1 4EG	(1 page)
14 Jun 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
08 Jun 2004	288a	New director appointed	(2 pages)

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