About

Registered Number: 05578962
Date of Incorporation: 29/09/2005 (18 years and 7 months ago)
Company Status: Active
Registered Address: 15 Manor Way, Egham, Surrey, TW20 9NQ

 

Mix360 Ltd was established in 2005, it's status at Companies House is "Active". We do not know the number of employees at Mix360 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HART, Katrina Michelle 29 September 2005 - 1
HART, Toby 29 September 2005 - 1
WOODS, Fiona Mary 01 June 2010 31 August 2014 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 29 September 2019
AA - Annual Accounts 08 June 2019
CS01 - N/A 05 October 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 06 October 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 03 October 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 30 September 2014
TM01 - Termination of appointment of director 18 September 2014
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 24 October 2011
CH01 - Change of particulars for director 24 October 2011
SH01 - Return of Allotment of shares 16 May 2011
RESOLUTIONS - N/A 09 May 2011
SH08 - Notice of name or other designation of class of shares 09 May 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 27 October 2010
CH01 - Change of particulars for director 27 October 2010
CH01 - Change of particulars for director 26 October 2010
CH01 - Change of particulars for director 26 October 2010
AP01 - Appointment of director 24 June 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 09 October 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 08 October 2008
AA - Annual Accounts 02 July 2008
363a - Annual Return 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 October 2007
AA - Annual Accounts 16 July 2007
287 - Change in situation or address of Registered Office 23 May 2007
363s - Annual Return 03 November 2006
NEWINC - New incorporation documents 29 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.