MATRIX-SECURITIES LIMITED

Company number 02083169

Date	Type	Description	View / Download
05 Sep 2008	288b	Appointment terminated director david coulson	(1 page)
19 Aug 2008	363a	Return made up to 30/07/08; full list of members	(6 pages)
25 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	(1 page)
16 Jun 2008	287	Registered office changed on 16/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
24 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(1 page)
21 Dec 2007	395	Particulars of mortgage/charge	(9 pages)
22 Nov 2007	288a	New director appointed	(3 pages)
24 Oct 2007	AA	Full accounts made up to 30 June 2007	(20 pages)
02 Aug 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
29 May 2007	288c	Director's particulars changed	(1 page)
05 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
17 Nov 2006	288c	Director's particulars changed	(1 page)
25 Oct 2006	AA	Full accounts made up to 30 June 2006	(22 pages)
16 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
16 Aug 2006	363a	Return made up to 30/07/06; full list of members	(3 pages)
18 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
12 Nov 2005	395	Particulars of mortgage/charge	(6 pages)
06 Oct 2005	AA	Full accounts made up to 30 June 2005	(19 pages)
18 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	363a	Return made up to 30/07/05; full list of members	(3 pages)
16 Nov 2004	287	Registered office changed on 16/11/04 from: one jermyn street london SW1Y 4UH	(1 page)
01 Nov 2004	288c	Secretary's particulars changed	(1 page)
26 Oct 2004	AA	Full accounts made up to 30 June 2004	(18 pages)
20 Oct 2004	287	Registered office changed on 20/10/04 from: gossard house 7-8 savile row london W1S 3PE	(1 page)