MULTI-MIX MARKETING COMPANY LIMITED — Filings & Documents (60)
Information sheet re S.291AA(9)
2013-03-22 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-20 · Annual Return
Information sheet re S.291AA(7)
2012-11-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-10-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-27 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-24 · Charges
(E)Certificate of Registration of Charge
2007-08-24 · Charges
(E)FM1 - Mortgage or charge details
2007-04-03 · Charges
(E)Certificate of Registration of Charge
2007-04-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-21 · Charges
(E)Certificate of Registration of Charge
2006-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-06-08 · Share Related
(E)FSC1 - Return of Allotments
2004-06-08 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-03-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-11 · Share Related
(E)Ordinary resolution
2003-03-11 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-12-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-12-17 · Annual Return
(E)Annual return
1995-12-13 · Annual Return
(E)Special resolution for change of name
1995-06-13 · Other
Certificate of Incorporation on Change of Name
1995-06-13 · Name Change
(E)Annual return
1994-12-20 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-14 · Director/Secretary Change
(E)FIB - Return of allotments
1993-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-11 · Memorandum & Articles
(E)Statutory Declaration
1993-11-11 · Other
Certificate of Incorporation
1993-11-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-20 | |
| Information sheet re S.291AA(7) | Other | 2012-11-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-10-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-06-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-11 | |
| (E)Ordinary resolution | Other | 2003-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)Special resolution for change of name | Other | 1995-06-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-13 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-14 | |
| (E)FIB - Return of allotments | Other | 1993-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-11 | |
| (E)Statutory Declaration | Other | 1993-11-11 | |
| Certificate of Incorporation | Incorporation | 1993-11-11 |
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