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MIX INVESTMENTS LIMITED

Company number 05340039

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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)
05 Jul 2010 AP01 Appointment of Michael Rupert Campbell Newell as a director
18 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
18 Feb 2010 AD03 Register(s) moved to registered inspection location
18 Feb 2010 AD02 Register inspection address has been changed
18 Feb 2010 CH03 Secretary's details changed for Alexander Stephen Campbell Newell on 18 February 2010
18 Feb 2010 CH01 Director's details changed for Stephen Rupert Mathews Newell on 18 February 2010
24 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
18 Feb 2009 288c Secretary's change of particulars / alexander newell / 17/02/2009
17 Feb 2009 363a Return made up to 24/01/09; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 January 2008
05 Feb 2008 363a Return made up to 24/01/08; full list of members
28 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
16 Feb 2007 363a Return made up to 24/01/07; full list of members
10 Jan 2007 395 Particulars of mortgage/charge
28 Nov 2006 AA Accounts for a dormant company made up to 24 January 2006
09 Nov 2006 88(2)R Ad 04/10/06--------- £ si 99@1=99 £ ic 1/100
07 Apr 2006 363s Return made up to 24/01/06; full list of members
  • 363(287) ‐ Registered office changed on 07/04/06
07 Apr 2006 288a New director appointed
07 Apr 2006 288a New secretary appointed
27 Dec 2005 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2005 288b Secretary resigned
01 Feb 2005 288b Director resigned
24 Jan 2005 NEWINC Incorporation