C & T MATRIX LIMITED

Company number 02981704

Date	Type	Description	View / Download
04 Jun 2014	AD01	Registered office address changed from St Mary's House 42 Vicarage Crescent London SW11 3LD on 4 June 2014	(1 page)
10 Mar 2014	AP01	Appointment of Mr Nicholas Martin Ball as a director	(3 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 193,421	(7 pages)
21 Nov 2012	AA	Full accounts made up to 31 March 2012	(20 pages)
23 Oct 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(7 pages)
23 Jul 2012	TM01	Termination of appointment of Arun Nagwaney as a director	(1 page)
07 Dec 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
26 Oct 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	(8 pages)
01 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
12 May 2011	AP01	Appointment of Simon Mark Shenton as a director	(2 pages)
09 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
18 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(7 pages)
16 Jan 2010	AA	Full accounts made up to 31 March 2009	(22 pages)
26 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(5 pages)
26 Nov 2009	CH01	Director's details changed for Andrew Grant Robinson on 2 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Andrew Grant Robinson on 2 October 2009	(2 pages)
28 Jul 2009	288c	Director's change of particulars / faisal rahmatallah / 01/09/2008	(1 page)
28 Apr 2009	288b	Appointment terminated director adam douglas	(1 page)
23 Feb 2009	AA	Full accounts made up to 31 March 2008	(22 pages)
12 Feb 2009	225	Accounting reference date shortened from 30/04/2008 to 31/03/2008	(1 page)
02 Dec 2008	363a	Return made up to 21/10/08; full list of members	(5 pages)
02 Dec 2008	353	Location of register of members	(1 page)

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