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MIX 96 LIMITED

Company number 02747321

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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)
03 Dec 2009 CH01 Director's details changed for William James Gerald Rogers on 2 December 2009
10 Nov 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
22 Sep 2009 AUD Auditor's resignation
14 Aug 2009 288a Secretary appointed sian woods
14 Aug 2009 288b Appointment terminated director andrew fennell
13 Aug 2009 288b Appointment terminated secretary andrew fennell
30 Jul 2009 AA Full accounts made up to 30 September 2008
17 Jun 2009 288a Director appointed william james gerald rogers
17 Jun 2009 288a Director appointed roger james humm
20 Mar 2009 288a Director appointed andrew phillip fennell
19 Mar 2009 288b Appointment terminated director alistair mackenzie
22 Sep 2008 363a Return made up to 05/09/08; full list of members
08 Sep 2008 288b Appointment terminated secretary lynette wells
08 Sep 2008 288a Secretary appointed andrew phillip fennell
29 Aug 2008 288c Director's change of particulars / alistair mackenzie / 28/08/2008
08 Jan 2008 AA Full accounts made up to 30 September 2007
25 Sep 2007 363a Return made up to 15/09/07; full list of members
23 Apr 2007 AA Full accounts made up to 30 September 2006
12 Apr 2007 MEM/ARTS Memorandum and Articles of Association
02 Apr 2007 CERTNM Company name changed bucks broadcasting LIMITED\certificate issued on 02/04/07
28 Sep 2006 363a Return made up to 15/09/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
14 Feb 2006 AA Full accounts made up to 30 September 2005
24 Oct 2005 288a New director appointed
23 Sep 2005 363a Return made up to 15/09/05; full list of members