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MIX STAR LIMITED

Company number 05162965

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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 May 2014 CH01 Director's details changed for Mr Amin Sherali Merali on 14 December 2013
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 550,100
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
05 Sep 2011 CH01 Director's details changed for Mrs Shabniz Merali on 25 July 2011
05 Sep 2011 AP01 Appointment of Mrs Shabniz Merali as a director
05 Sep 2011 TM01 Termination of appointment of Shahsultan Merali as a director
25 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Oct 2010 CH03 Secretary's details changed for Mr Salim Damani on 28 September 2010
20 Oct 2010 CH01 Director's details changed for Mr Amin Merali on 28 September 2010
20 Oct 2010 CH01 Director's details changed for Mrs Shahsultan Sherali Merali on 28 September 2010
24 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 25/06/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008
06 Aug 2008 363a Return made up to 25/06/08; full list of members
26 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
27 Jul 2007 363s Return made up to 25/06/07; no change of members
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
27 Jul 2006 363s Return made up to 25/06/06; full list of members
09 Jun 2006 AA Total exemption small company accounts made up to 30 June 2005
11 Aug 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/08/05