MATRIX SCM LIMITED

Company number 02227962

Date	Type	Description	View / Download
05 Feb 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(11 pages)
03 Feb 2010	AA	Full accounts made up to 31 March 2009	(17 pages)
10 Dec 2009	CH01	Director's details changed for Ian Wolter on 30 October 2009	(2 pages)
09 Nov 2009	CH01	Director's details changed for Mr Deepak Jalan on 28 August 2009	(1 page)
05 Sep 2009	288a	Director appointed james caan logged form	(1 page)
09 Feb 2009	288a	Secretary appointed graham john anthony dolan	(1 page)
26 Jan 2009	287	Registered office changed on 26/01/2009 from 32 buckingham way frimley camberley surrey GU16 8XF united kingdom	(1 page)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 249 midsummer boulevard milton keynes MK9 1EA united kingdom	(1 page)
18 Dec 2008	363a	Return made up to 15/12/08; full list of members	(10 pages)
09 Dec 2008	AA	Full accounts made up to 31 March 2008	(15 pages)
03 Nov 2008	288b	Appointment terminated director michael loizou	(1 page)
03 Sep 2008	288a	Director appointed deepak jalan	(1 page)
29 Aug 2008	288b	Appointment terminate, director aristide starvropoulos logged form	(1 page)
28 Aug 2008	288b	Appointment terminated director aristide stavropoulos	(1 page)
12 Aug 2008	122	S-div	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division of shares 04/07/2008	(10 pages)
31 Jul 2008	88(2)	Ad 04/07/08\gbp si 108333@0.001=108.333\gbp ic 975/1083.333\	(2 pages)
31 Jul 2008	88(2)	Ad 04/07/08\gbp si 875000@0.001=875\gbp ic 100/975\	(2 pages)
23 Jul 2008	287	Registered office changed on 23/07/2008 from 249 midsummer boulevard central milton keynes bucks MK9 1NA	(1 page)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 222 bishopsgate london EC2M 4QD	(1 page)
03 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
06 May 2008	288a	Director appointed timothy revill john styles	(2 pages)
06 May 2008	288a	Director appointed julian john lindsay young	(2 pages)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	288a	New director appointed	(1 page)