TEACHMIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/02/1622 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/01/1429 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/02/1327 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM HEMPTON LODGE HEMPTON LODGE MONKS HORTON ASHFORD KENT TN25 6DS UNITED KINGDOM |
| 27/02/1327 February 2013 | REGISTERED OFFICE CHANGED ON 27/02/2013 FROM 92 LEONARD STREET LONDON EC2A 4RH |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/01/129 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL MICHAEL CHOPP / 09/01/2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH CHOPP / 09/01/2012 |
| 09/01/129 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MICHAEL CHOPP / 09/01/2012 |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC GLEESON |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH CHOPP / 22/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL MICHAEL CHOPP / 22/09/2011 |
| 13/10/1113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH CHOPP / 22/09/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/02/118 February 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 27/01/1127 January 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GLEESON / 08/06/2010 |
| 17/05/1017 May 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN ELIZABETH CHOPP / 16/12/2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GLEESON / 16/12/2009 |
| 17/05/1017 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL CHOPP / 16/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED RUSSELL MICHAEL CHOPP |
| 26/08/0926 August 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC GLEESON / 01/01/2009 |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/09 FROM: GISTERED OFFICE CHANGED ON 24/07/2009 FROM FIRST FLOOR 114-116 CURTAIN ROAD LONDON EC2A 3AH |
| 04/07/094 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/05/0919 May 2009 | FIRST GAZETTE |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR AMBER MATHESON |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR JEAN-PAUL TOLAINI |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED DAWN CHOPP |
| 12/05/0812 May 2008 | SECRETARY APPOINTED RUSSELL CHOPP |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/08 FROM: GISTERED OFFICE CHANGED ON 12/05/2008 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 13/03/0813 March 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED SECRETARY E L SERVICES LIMITED |
| 18/02/0818 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 27/11/0627 November 2006 | SUB DIV 18/10/06 |
| 27/11/0627 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0627 November 2006 | S-DIV 18/10/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/0614 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | SECRETARY RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | COMPANY NAME CHANGED NUGROOVE LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 16/12/0516 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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