MATTR UK HOLDINGS LTD.

Company number 02638774

Date	Type	Description	View / Download
06 Oct 2014	CH01	Director's details changed for Gary Scott Love on 5 September 2014	(3 pages)
06 Oct 2014	CH01	Director's details changed for Stephen Michael Orr on 15 September 2014	(3 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
11 Jun 2014	AP01	Appointment of Stephen Michael Orr as a director	(3 pages)
16 May 2014	TM01	Termination of appointment of William Buckley as a director	(1 page)
25 Feb 2014	TM02	Termination of appointment of Chadi Soliman as a secretary	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Bergstrand House Parkwood Close Broadley Industrial Park Plymouth Devon PL6 7SG on 21 February 2014	(2 pages)
21 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 11,211,211	(17 pages)
19 Feb 2014	TM01	Termination of appointment of Chadi Soliman as a director	(2 pages)
19 Feb 2014	AP03	Appointment of Darrel Robert Ewert as a secretary	(3 pages)
19 Feb 2014	AP01	Appointment of Darrel Robert Ewert as a director	(3 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
05 Sep 2013	CH01	Director's details changed for Gary Scott Love on 21 August 2013	(3 pages)
08 May 2013	AD01	Registered office address changed from 50 Elthorne Way Kingsbury London NW9 8BN on 8 May 2013	(2 pages)
19 Apr 2013	CH01	Director's details changed for Chadi Shawki Soliman on 1 March 2013	(3 pages)
18 Mar 2013	AD01	Registered office address changed from 44 Glebe Road Biggleswade Bedfordshire SG18 0NT on 18 March 2013	(1 page)
26 Feb 2013	AD01	Registered office address changed from Bergstrand House Parkwood Close Broadley Industrial Park Plymouth Devon PL6 7SG on 26 February 2013	(1 page)
20 Feb 2013	TM01	Termination of appointment of Eric Rasmussen as a director	(2 pages)
20 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(19 pages)
08 Feb 2013	AP03	Appointment of Chadi Shawki Soliman as a secretary	(3 pages)
08 Feb 2013	TM02	Termination of appointment of Henry Mccoll as a secretary	(2 pages)
08 Feb 2013	AP01	Appointment of Chadi Shawki Soliman as a director	(3 pages)
26 Nov 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
23 Apr 2012	AP01	Appointment of Henricus Adrianus Antonius Maria Tausch as a director	(3 pages)
23 Apr 2012	TM01	Termination of appointment of Yves Paletta as a director	(2 pages)

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