INGENICO MATSU LIMITED

Company number 02511340

Date	Type	Description	View / Download
20 Apr 2009	288b	Appointment terminated director cyril malher	(1 page)
03 Apr 2009	AA	Full accounts made up to 31 December 2007	(23 pages)
11 Mar 2009	287	Registered office changed on 11/03/2009 from matsu house woodside park catteshall lane godalming surrey GU7 1LG	(1 page)
25 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
01 Oct 2008	288a	Director appointed cyril malher	(2 pages)
30 Sep 2008	225	Accounting reference date shortened from 15/01/2008 to 31/12/2007	(1 page)
11 Sep 2008	288a	Director appointed nicholas parsons	(1 page)
11 Sep 2008	288a	Director and secretary appointed grahame hannah	(1 page)
10 Sep 2008	288b	Appointment terminate, director and secretary paul stuart cope logged form	(1 page)
05 Sep 2008	288b	Appointment terminated director hugh o'donnell	(1 page)
05 Sep 2008	288b	Appointment terminated director bruce nielsen	(1 page)
05 Sep 2008	288b	Appointment terminated director richard lyon	(1 page)
05 Sep 2008	288b	Appointment terminated director jean pincemaille	(1 page)
05 Sep 2008	288b	Appointment terminated director joel chevillard	(1 page)
15 Aug 2008	AA	Accounts for a small company made up to 15 January 2007	(6 pages)
24 Jul 2008	363a	Return made up to 13/06/08; full list of members	(6 pages)
02 May 2008	225	Accounting reference date shortened from 30/06/2007 to 15/01/2007	(1 page)
15 Oct 2007	363s	Return made up to 13/06/07; full list of members	(9 pages)
10 May 2007	AA	Accounts for a small company made up to 30 June 2006	(8 pages)
23 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
11 Mar 2007	288a	New director appointed	(2 pages)
21 Feb 2007	CERTNM	Company name changed matsu LIMITED\certificate issued on 21/02/07	(2 pages)
19 Jun 2006	363s	Return made up to 13/06/06; full list of members	(7 pages)