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MATRIX-DATA LIMITED

Company number 01934498

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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)
16 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
16 Aug 2013	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 2,170	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 2,170 - link opens in a new window - 3 pages (3 pages)
28 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	View PDF Annual return made up to 18 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs actions ratified 15/02/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dirs actions ratified 15/02/2013 - link opens in a new window - 16 pages (16 pages)
04 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
19 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
28 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	View PDF Annual return made up to 18 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2010	CH03	Secretary's details changed for Michael Frederick Brading on 1 June 2010	View PDF Secretary's details changed for Michael Frederick Brading on 1 June 2010 - link opens in a new window - 1 page (1 page)
25 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 1 June 2010	View PDF Director's details changed for Mr David John George Royds on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Ian Christopher Beaumont on 1 June 2010	View PDF Director's details changed for Ian Christopher Beaumont on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Michael Frederick Brading on 1 June 2010	View PDF Director's details changed for Michael Frederick Brading on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
25 Jun 2010	CH01	Director's details changed for Rupert Charles Gifford Lywood on 1 June 2010	View PDF Director's details changed for Rupert Charles Gifford Lywood on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	AD01	Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 21 May 2010	View PDF Registered office address changed from New London House 172 Drury Lane London WC2B 5QR on 21 May 2010 - link opens in a new window - 1 page (1 page)
30 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
24 Jun 2009	363a	Return made up to 18/06/09; full list of members	View PDF Return made up to 18/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2009	288c	Director's change of particulars / ian beaumont / 01/10/2008	View PDF Director's change of particulars / ian beaumont / 01/10/2008 - link opens in a new window - 1 page (1 page)
05 May 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
02 Jul 2008	363a	Return made up to 18/06/08; full list of members	View PDF Return made up to 18/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	288c	Director's change of particulars / ian beaumont / 01/12/2007	View PDF Director's change of particulars / ian beaumont / 01/12/2007 - link opens in a new window - 1 page (1 page)

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