CARDMIX LIMITED

Company number 06750447

Date	Type	Description	View / Download
08 Jan 2014	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 570	(5 pages)
09 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
03 Dec 2012	AR01	Annual return made up to 17 November 2012 with full list of shareholders	(5 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
12 Dec 2011	AR01	Annual return made up to 17 November 2011 with full list of shareholders	(5 pages)
20 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(5 pages)
18 Oct 2011	AP01	Appointment of Millie Boyd as a director	(3 pages)
18 Oct 2011	AP01	Appointment of Keith John Gillespie as a director	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Julia Britton as a director	(2 pages)
08 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
08 Jun 2011	SH03	Purchase of own shares.	(3 pages)
23 May 2011	TM01	Termination of appointment of Julian Perryman as a director	(2 pages)
23 May 2011	TM01	Termination of appointment of Jose Sanmarti Berche as a director	(2 pages)
23 May 2011	AP01	Appointment of Julie Rosemary Britton as a director	(3 pages)
23 May 2011	AP01	Appointment of Paul Aubrey Woodmansterne as a director	(3 pages)
10 Jan 2011	TM01	Termination of appointment of Julia Britton as a director	(1 page)
10 Jan 2011	AR01	Annual return made up to 17 November 2010 with full list of shareholders	(5 pages)
10 Jan 2011	CH01	Director's details changed for Mr Julian Perryman on 10 January 2011	(2 pages)
10 Aug 2010	AA	Accounts for a small company made up to 31 March 2010	(5 pages)
15 Dec 2009	AR01	Annual return made up to 17 November 2009 with full list of shareholders	(15 pages)
22 May 2009	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
17 Nov 2008	NEWINC	Incorporation	(21 pages)