MATRIX-SECURITIES LIMITED

Company number 02083169

Date	Type	Description	View / Download
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(26 pages)
12 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	(8 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities	(31 pages)
06 Jan 2010	TM01	Termination of appointment of Bridget Guerin as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Donald Mackinnon as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Philip Dymoke as a director	(1 page)
10 Nov 2009	AA	Full accounts made up to 30 June 2009	(25 pages)
15 Oct 2009	CH01	Director's details changed for Robert John Hugo Randall on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Richard Owen on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher James Merry on 1 October 2009	(2 pages)
08 Sep 2009	288b	Appointment terminated director kenneth vere nicoll	(1 page)
26 Aug 2009	363a	Return made up to 30/07/09; full list of members	(6 pages)
27 Mar 2009	288a	Director appointed john richard owen	(2 pages)
17 Oct 2008	AA	Full accounts made up to 30 June 2008	(21 pages)