MEDIAMIX II LIMITED

Company number 05073111

Date	Type	Description	View / Download
22 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(14 pages)
28 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(8 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
01 Mar 2010	SH01	Statement of capital following an allotment of shares on 30 December 2009 GBP 300,100.00	(3 pages)
12 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(14 pages)
08 Jan 2010	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD on 8 January 2010	(2 pages)
25 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Apr 2008	288b	Appointment terminated director timothy neligan	(1 page)
24 Apr 2008	288b	Appointment terminated director christopher hayward	(1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
20 Mar 2008	363a	Return made up to 15/03/08; full list of members	(6 pages)
14 Mar 2008	353a	Location of register of members (non legible)	(1 page)
08 Nov 2007	288c	Director's particulars changed	(1 page)
12 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
04 Apr 2007	363a	Return made up to 15/03/07; full list of members	(4 pages)
17 Oct 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
05 Jul 2006	288a	New director appointed	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
13 Jun 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	363a	Return made up to 15/03/06; full list of members	(3 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
15 Dec 2005	288b	Director resigned	(1 page)
01 Aug 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)