MATRIX SCM LIMITED

Company number 02227962

Date	Type	Description	View / Download
18 Feb 2008	288a	New director appointed	(1 page)
12 Feb 2008	363a	Return made up to 31/12/07; full list of members	(2 pages)
12 Feb 2008	288c	Director's particulars changed	(1 page)
12 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Jan 2008	CERTNM	Company name changed executive selection associates l td.\certificate issued on 08/01/08	(2 pages)
08 Jan 2008	AA	Full accounts made up to 31 March 2007	(13 pages)
21 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
05 Jan 2007	363a	Return made up to 31/12/06; full list of members	(2 pages)
02 Jan 2007	288b	Director resigned	(1 page)
19 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
24 Feb 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
07 Nov 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Oct 2005	287	Registered office changed on 11/10/05 from: 222 bishopsgate london EC2M 4QD	(1 page)
10 Oct 2005	287	Registered office changed on 10/10/05 from: 17-29 sun street london EC2M 2PT	(1 page)
13 Sep 2005	AA	Full accounts made up to 31 March 2005	(12 pages)
09 Feb 2005	363s	Return made up to 31/12/04; full list of members	(7 pages)
17 Nov 2004	AA	Full accounts made up to 31 March 2004	(13 pages)
22 Jan 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
28 Oct 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
24 Oct 2003	287	Registered office changed on 24/10/03 from: craven house 121 kingsway holborn london WC2B 6PA	(1 page)
24 Oct 2003	288b	Secretary resigned	(1 page)