1ST BARROW MIX LIMITED



Company Documents

DateDescription
18/11/1318 November 2013 Annual return made up to 13 October 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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16/10/1216 October 2012 Annual return made up to 13 October 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 October 2011

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28/10/1128 October 2011 Annual return made up to 13 October 2011 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR APPOINTED MR STEVEN DUVAL EDWARDS

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19/01/1119 January 2011 APPOINTMENT TERMINATED, SECRETARY HEATHER ROBSON

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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14/10/1014 October 2010 Annual return made up to 13 October 2010 with full list of shareholders

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01/10/101 October 2010 DIRECTOR APPOINTED MR STEVEN DUVAL EDWARDS

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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29/10/0929 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL EDWARDS / 26/10/2009

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17/10/0917 October 2009 Annual return made up to 13 October 2009 with full list of shareholders

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15/10/0915 October 2009 REGISTERED OFFICE CHANGED ON 15/10/2009 FROM EVANS & CO 12 POPLARS COURT LENTON LANE NOTTINGHAM NG7 2PW

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15/10/0915 October 2009 SAIL ADDRESS CREATED

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15/10/0915 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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15/10/0915 October 2009 SECRETARY'S CHANGE OF PARTICULARS / HEATHER ROBSON / 15/10/2009

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05/12/085 December 2008 LOCATION OF DEBENTURE REGISTER

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05/12/085 December 2008 REGISTERED OFFICE CHANGED ON 05/12/2008 FROM 1 MEADOWSWEET HILL BINGHAM NOTTINGHAM NG13 8TS

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05/12/085 December 2008 LOCATION OF REGISTER OF MEMBERS

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05/12/085 December 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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16/05/0816 May 2008 LOCATION OF REGISTER OF MEMBERS

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16/05/0816 May 2008 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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04/07/074 July 2007 LOCATION OF REGISTER OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS

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04/07/074 July 2007 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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31/10/0531 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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06/01/056 January 2005 RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS

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31/10/0431 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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04/06/044 June 2004 NEW SECRETARY APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 SECRETARY RESIGNED

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13/10/0313 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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