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FLUIMIX LIMITED

Company number 07647958

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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)
13 Nov 2013	CH01	Director's details changed for Mrs Nancy Mckee on 19 September 2013	View PDF Director's details changed for Mrs Nancy Mckee on 19 September 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 15 pages (15 pages)
04 Sep 2013	AP01	Appointment of Mrs Nancy Mckee as a director	View PDF Appointment of Mrs Nancy Mckee as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	CH01	Director's details changed for Mr Mark Andrew Luke O'hanlon on 14 May 2013	View PDF Director's details changed for Mr Mark Andrew Luke O'hanlon on 14 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Nov 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
12 Jul 2012	AP01	Appointment of Mr Anders Jorstad as a director	View PDF Appointment of Mr Anders Jorstad as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	CH01	Director's details changed for Mr Mark Andrew Luke O'hanlon on 26 May 2012	View PDF Director's details changed for Mr Mark Andrew Luke O'hanlon on 26 May 2012 - link opens in a new window - 2 pages (2 pages)
20 Mar 2012	CERTNM	Company name changed amerivate uk LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed amerivate uk LIMITED\certificate issued on 20/03/12 RES15 ‐ Change company name resolution on 2012-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
10 Feb 2012	AP03	Appointment of Mrs Nancy Mckee as a secretary	View PDF Appointment of Mrs Nancy Mckee as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2011	CERTNM	Company name changed 15 guildford road LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution	View PDF Company name changed 15 guildford road LIMITED\certificate issued on 17/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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