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Dato Capital United Kingdom

Sugarmix LTD

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Reports

Extended Company Report with Annual Accounts SUGARMIX LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 8, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04202567
Record last updated Friday, October 18, 2013 3:48:35 AM UTC
Official Address 24 New Bond Street Mayfair West End
There are 1,419 companies registered at this street
Postal Code W1S2RR
Sector Other business support service activities n.e.c.

Charts

Visits

SUGARMIX LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 8, 2013 Annual return Annual return
Registry Jan 24, 2013 Resignation of one Director Resignation of one Director
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Dec 26, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2012 Annual return Annual return
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Nov 21, 2011 Notice of redenomination Notice of redenomination
Registry Oct 28, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 5, 2011 Annual return Annual return
Registry Jul 4, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 12, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Mar 17, 2011 Change of particulars for director 4202... Change of particulars for director 4202...
Registry Mar 17, 2011 Change of particulars for director Change of particulars for director
Registry Feb 2, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2011 Change of registered office address Change of registered office address
Financials Feb 2, 2011 Annual accounts Annual accounts
Registry Jan 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 19, 2011 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Aug 6, 2010 Resignation of one Director Resignation of one Director
Registry Aug 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2010 Appointment of a man as Director 4202... Appointment of a man as Director 4202...
Registry Aug 4, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Aug 4, 2010 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Apr 20, 2010 Annual return Annual return
Financials Feb 9, 2010 Annual accounts Annual accounts
Registry Dec 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Apr 27, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Annual return Annual return
Financials Nov 4, 2007 Annual accounts Annual accounts
Registry Oct 11, 2007 Company name change Company name change
Registry Oct 11, 2007 Change of name certificate Change of name certificate
Registry Apr 23, 2007 Annual return Annual return
Financials Apr 2, 2007 Annual accounts Annual accounts
Financials Mar 13, 2007 Annual accounts 4202... Annual accounts 4202...
Registry Apr 24, 2006 Annual return Annual return
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 27, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 11, 2005 Amended accounts Amended accounts
Financials Jul 11, 2005 Annual accounts Annual accounts
Registry May 23, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 23, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2005 Annual return Annual return
Registry Dec 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4202... Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 4202...
Registry May 26, 2004 Annual return Annual return
Registry Apr 17, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 17, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 17, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials Feb 16, 2004 Annual accounts Annual accounts
Financials Feb 5, 2004 Annual accounts 4202... Annual accounts 4202...
Registry Jun 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 20, 2003 Annual return Annual return
Registry Jan 17, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 17, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2002 Annual return Annual return
Registry Dec 14, 2001 Resignation of a director Resignation of a director
Registry Dec 14, 2001 Appointment of a director Appointment of a director
Registry Dec 10, 2001 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Dec 10, 2001 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jul 9, 2001 Change of accounting reference date Change of accounting reference date
Registry Jun 15, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 12, 2001 Elective resolution Elective resolution
Registry Jun 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 12, 2001 Elective resolution Elective resolution
Registry Jun 12, 2001 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2001 Resignation of a secretary Resignation of a secretary
Registry Apr 20, 2001 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 20, 2001 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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