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MEXIGO LIMITED

Company number 07741035

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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)
08 Jul 2015	AP04	Appointment of Power Secretaries Limited as a secretary on 1 June 2015	View PDF Appointment of Power Secretaries Limited as a secretary on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	AD01	Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 8C High Street Southampton Hampshire SO14 2DH on 8 July 2015	View PDF Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 8C High Street Southampton Hampshire SO14 2DH on 8 July 2015 - link opens in a new window - 1 page (1 page)
01 May 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	CH01	Director's details changed for Mrs Lynda Mary Turnbull on 30 May 2014	View PDF Director's details changed for Mrs Lynda Mary Turnbull on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	CH01	Director's details changed for Mr Ian Mervyn Rayner on 30 May 2014	View PDF Director's details changed for Mr Ian Mervyn Rayner on 30 May 2014 - link opens in a new window - 2 pages (2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 6 pages (6 pages)
16 Jan 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 November 2012	View PDF Previous accounting period extended from 31 August 2012 to 30 November 2012 - link opens in a new window - 1 page (1 page)
14 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	CH01	Director's details changed for Mr Ian Mervyn Rayner on 1 May 2012	View PDF Director's details changed for Mr Ian Mervyn Rayner on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	MG01	Duplicate mortgage certificatecharge no:1	View PDF Duplicate mortgage certificatecharge no:1 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Dec 2011	AD01	Registered office address changed from 80 Campbell Road Salisbury Wiltshire SP1 3BG England on 21 December 2011	View PDF Registered office address changed from 80 Campbell Road Salisbury Wiltshire SP1 3BG England on 21 December 2011 - link opens in a new window - 1 page (1 page)
15 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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