TECHMIX LIMITED

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Company Documents

DateDescription
08/09/148 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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28/08/1428 August 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/01/149 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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16/12/1316 December 2013 APPOINTMENT TERMINATED, SECRETARY ANA SHKOZA

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/01/1322 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MS ANA SHOKZA / 20/01/2013

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21/01/1321 January 2013 SECRETARY APPOINTED MS ANA SHOKZA

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21/01/1321 January 2013 APPOINTMENT TERMINATED, SECRETARY MALGORZATA ORT

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02/01/132 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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06/12/126 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ORT / 05/12/2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/01/1218 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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14/12/1114 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ORT / 14/12/2011

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07/12/117 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ORT / 07/12/2011

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07/12/117 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA ORT / 07/12/2011

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ORT / 31/08/2010

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01/09/101 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MALGORZATA ORT / 31/08/2010

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06/01/106 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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26/05/0926 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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11/01/0811 January 2008 SECRETARY'S PARTICULARS CHANGED

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12/12/0712 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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