MEDIAMIX.AT LTD

Company number 06773325

Date	Type	Description	View / Download
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
06 Sep 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 6 September 2011	(1 page)
06 Sep 2011	CH04	Secretary's details changed for A Haniel Ltd on 22 June 2011	(2 pages)
06 Jan 2011	AP01	Appointment of Ma Erika Radics as a director	(2 pages)
05 Jan 2011	TM01	Termination of appointment of Markus Woegerbauer as a director	(1 page)
02 Nov 2010	TM01	Termination of appointment of Erika Radics as a director	(1 page)
02 Nov 2010	AP01	Appointment of Markus Woegerbauer as a director	(2 pages)
28 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(4 pages)
28 Oct 2010	AD02	Register inspection address has been changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS England	(1 page)
28 Oct 2010	AP01	Appointment of Ma Erika Radics as a director	(2 pages)
28 Oct 2010	TM01	Termination of appointment of Markus Woegerbauer as a director	(1 page)
01 Oct 2010	MISC	Form VT01	(6 pages)
30 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Aug 2010	AD01	Registered office address changed from Dept R/O Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 11 August 2010	(1 page)
11 Aug 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 June 2010	(2 pages)
08 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
06 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Mar 2010	AD02	Register inspection address has been changed	(1 page)
22 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(4 pages)
22 Jan 2010	CH01	Director's details changed for Markus Woegerbauer on 1 October 2009	(2 pages)
22 Jan 2010	CH04	Secretary's details changed for A Haniel Ltd on 1 October 2009	(2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2008	288a	Secretary appointed a haniel LTD	(1 page)
16 Dec 2008	288a	Director appointed markus woegerbauer	(1 page)
16 Dec 2008	288b	Appointment terminated director yomtov jacobs	(1 page)