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METAMIX LTD

Company number 05869513

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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)
03 Nov 2014 CH01 Director's details changed for Judith Lorna Cox on 3 October 2014
16 Sep 2014 CH01 Director's details changed for Lee John Cox on 15 September 2014
16 Sep 2014 CH03 Secretary's details changed for Lee John Cox on 15 September 2014
07 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 10
24 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
17 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
16 May 2011 AA Total exemption small company accounts made up to 31 December 2010
27 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
07 May 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Apr 2010 AP01 Appointment of Judith Lorna Cox as a director
26 Mar 2010 TM01 Termination of appointment of Jill Cox as a director
08 Jul 2009 363a Return made up to 07/07/09; full list of members
19 Jun 2009 288b Appointment terminated director john cox
28 May 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Jul 2008 363a Return made up to 07/07/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 December 2007
04 Aug 2007 363s Return made up to 07/07/07; full list of members
01 Apr 2007 88(2)R Ad 14/03/07--------- £ si 9@1=9 £ ic 1/10
23 Jan 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
19 Jan 2007 288a New director appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: purdy road industrial estate purdy road batmans hill bilston west midlands WV14 8UB