MATRIX (COMPUTER SUPPORT) LIMITED

Company number 02405427

Date	Type	Description	View / Download
17 Jun 2008	353	Location of register of members	(1 page)
03 Apr 2008	288b	Appointment terminated director stephen summers	(1 page)
19 Feb 2008	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: hawthorn house hawthorn road chippenham wiltshire SN15 1BU	(1 page)
18 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
17 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Documents 04/09/07
17 Sep 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New director appointed	(2 pages)
14 Sep 2007	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	288b	Secretary resigned	(1 page)
14 Sep 2007	288b	Director resigned	(1 page)
08 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
02 Aug 2007	288b	Director resigned	(1 page)
14 Jun 2007	363a	Return made up to 14/06/07; full list of members	(3 pages)
19 May 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
19 Aug 2006	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2006	363a	Return made up to 14/06/06; full list of members	(3 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
21 Jun 2005	363s	Return made up to 14/06/05; full list of members 363(288) ‐ Director's particulars changed	(3 pages)

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