MATRIX MAISON ROUGE LIMITED

Company number 02725101

Date	Type	Description	View / Download
03 Jul 2014	MR01	Registration of charge 027251010008, created on 27 June 2014	(41 pages)
28 Nov 2013	AA	Accounts for a small company made up to 27 February 2013	(8 pages)
25 Jun 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25	(3 pages)
04 Mar 2013	AA	Accounts for a small company made up to 27 February 2012	(8 pages)
01 Dec 2012	AA01	Previous accounting period shortened from 28 February 2012 to 27 February 2012	(1 page)
15 Aug 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(3 pages)
17 Jul 2012	AD01	Registered office address changed from C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX England on 17 July 2012	(1 page)
05 Dec 2011	AA	Accounts for a small company made up to 28 February 2011	(8 pages)
20 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(3 pages)
17 Nov 2010	TM02	Termination of appointment of Kate Greenslade as a secretary	(1 page)
15 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(8 pages)
30 Jun 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(4 pages)
16 Jun 2010	CH01	Director's details changed for Nigel Quentin Frieda on 31 March 2010	(2 pages)
04 Jan 2010	AA	Accounts for a small company made up to 28 February 2009	(8 pages)
06 Jul 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
11 Dec 2008	AA	Accounts for a small company made up to 29 February 2008	(8 pages)
22 Jul 2008	363a	Return made up to 23/06/08; full list of members	(3 pages)
21 Jul 2008	190	Location of debenture register	(1 page)
21 Jul 2008	287	Registered office changed on 21/07/2008 from bridge house station road hayes middlesex UB3 4BT	(1 page)
21 Jul 2008	353	Location of register of members	(1 page)
20 Dec 2007	AA	Accounts for a small company made up to 28 February 2007	(8 pages)
12 Jul 2007	363a	Return made up to 23/06/07; full list of members	(2 pages)
23 Feb 2007	AA	Accounts for a small company made up to 28 February 2006	(8 pages)
13 Feb 2007	395	Particulars of mortgage/charge	(3 pages)