MATTERSIGHT (UK) LIMITED

Company number 02422314

Date	Type	Description	View / Download
25 Mar 2009	288c	Director and secretary's change of particulars steven craig pollema logged form
25 Mar 2009	288c	Director and secretary's change of particulars / steven pollema / 31/03/2007	(1 page)
10 Nov 2008	AA	Accounts made up to 31 December 2007	(17 pages)
19 Feb 2008	287	Registered office changed on 19/02/08 from: 1210 parkview, arlington business park, theale, berkshire RG7 4TY	(1 page)
06 Sep 2007	AA	Accounts made up to 31 December 2006	(18 pages)
30 Nov 2006	363a	Return made up to 05/11/06; full list of members	(3 pages)
30 Nov 2006	288c	Director's particulars changed	(1 page)
24 Nov 2006	AUD	Auditor's resignation	(1 page)
04 Nov 2006	AA	Accounts made up to 31 December 2005	(16 pages)
21 Nov 2005	363s	Return made up to 05/11/05; full list of members	(7 pages)
17 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 2005	288b	Secretary resigned;director resigned	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(15 pages)
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Feb 2005	AA	Accounts made up to 31 December 2003	(13 pages)
26 Nov 2004	363s	Return made up to 05/11/04; full list of members	(7 pages)
24 Nov 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
06 May 2004	287	Registered office changed on 06/05/04 from: albany house, market street, maidenhead, berkshire SL6 8BE	(1 page)
01 Feb 2004	AA	Accounts made up to 31 December 2002	(13 pages)
25 Nov 2003	363a	Return made up to 05/11/03; full list of members	(5 pages)
25 Nov 2003	287	Registered office changed on 25/11/03 from: 4TH floor 77 kingsway, london, WC2B 6SD	(1 page)
07 Nov 2003	288c	Director's particulars changed	(1 page)
10 Jan 2003	363s	Return made up to 05/11/02; full list of members	(7 pages)