MIXX LIMITED

Company number 06429752

Date	Type	Description	View / Download
30 Dec 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(7 pages)
30 Dec 2009	CH01	Director's details changed for Prashant Vadgama on 24 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Mr Marcus Francis Rebuck on 24 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for Phillip Lyndon Smith on 24 December 2009	(2 pages)
30 Dec 2009	CH01	Director's details changed for John Richard Perlmutter on 24 December 2009	(2 pages)
30 Dec 2009	CH04	Secretary's details changed for Portland Registrars Limited on 24 December 2009	(2 pages)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
22 Dec 2008	363a	Return made up to 16/11/08; full list of members	(5 pages)
08 Dec 2008	88(2)	Ad 03/10/08\gbp si 999990@0.1=99999\gbp ic 1/100000\	(3 pages)
22 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Jun 2008	225	Accounting reference date extended from 30/11/2008 to 31/12/2008	(1 page)
26 Mar 2008	288a	Director appointed john richard perlmutter	(1 page)
18 Mar 2008	288a	Director appointed marcus francis rebuck	(1 page)
18 Mar 2008	288a	Director appointed phillip lyndon smith	(1 page)
13 Mar 2008	123	Nc inc already adjusted 26/02/08	(1 page)
13 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Feb 2008	288a	New director appointed	(2 pages)
07 Feb 2008	288a	New secretary appointed	(1 page)
16 Nov 2007	288b	Secretary resigned	(1 page)
16 Nov 2007	288b	Director resigned	(1 page)
16 Nov 2007	NEWINC	Incorporation	(17 pages)