MIXED SPICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IVON ALEXANDER GOWER / 22/01/2015 |
| 27/01/1527 January 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1513 January 2015 | APPLICATION FOR STRIKING-OFF |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MR HARRY MICHAEL CHARLES MORLEY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR |
| 14/10/1414 October 2014 | SECRETARY APPOINTED MR HARRY MICHAEL CHARLES MORLEY |
| 14/10/1414 October 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID TREGAR |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/05/1419 May 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 13/05/1413 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 17/06/1317 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL TREGAR / 13/05/2013 |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN |
| 04/07/124 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 11/05/1211 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 05/07/115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 20/05/1120 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 01/04/111 April 2011 | SECRETARY APPOINTED MR. DAVID PAUL TREGAR |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY |
| 01/04/111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR. DAVID PAUL TREGAR |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 14/05/1014 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 16/06/0916 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 28/05/0928 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | CURREXT FROM 31/08/2009 TO 30/09/2009 |
| 14/01/0914 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD RYAN |
| 14/01/0914 January 2009 | SECRETARY APPOINTED HARRY MICHAEL CHARLES MORLEY |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WARD |
| 02/01/092 January 2009 | DIRECTOR APPOINTED HARRY MICHAEL CHARLES MORLEY |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/06/086 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD GOWER |
| 05/06/085 June 2008 | REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 16 CHALRES STREET LONDON W1J 5DS |
| 10/07/0710 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: 42 CRAWLEY COURT GRAVESEND KENT DA11 0BE |
| 05/10/065 October 2006 | DIRECTOR RESIGNED |
| 05/10/065 October 2006 | SECRETARY RESIGNED |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 16 CHARLES STREET LONDON W1J 5DS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW SECRETARY APPOINTED |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 07/06/037 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/06/037 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/05/0214 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/08/02 |
| 09/04/029 April 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | REGISTERED OFFICE CHANGED ON 09/04/02 FROM: ARMAJARO TRADING LIMITED 16 CHARLES STREET LONDON W1J 5DS |
| 08/04/028 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 08/04/028 April 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 27 WEST LANE LIVERPOOL MERSEYSIDE L37 7AY |
| 06/07/016 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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