MATRIX RECRUITMENT LIMITED

Company number 03219137

Date	Type	Description	View / Download
16 Sep 2015	TM01	Termination of appointment of Nathan Stuart Arter as a director on 3 August 2015	(1 page)
01 Sep 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/08/2015	(2 pages)
08 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 10,500	(4 pages)
27 Mar 2015	CERTNM	Company name changed matrix programme & project management LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 10,500	(4 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
08 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
29 May 2013	CERTNM	Company name changed aquila consulting group LTD.\certificate issued on 29/05/13 CONNOT ‐	(3 pages)
21 May 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-05-15	(1 page)
07 Dec 2012	TM02	Termination of appointment of Carole Dean as a secretary	(1 page)
06 Dec 2012	AP01	Appointment of Nathan Stuart Arter as a director	(2 pages)
06 Dec 2012	TM01	Termination of appointment of Carole Dean as a director	(1 page)
06 Dec 2012	TM01	Termination of appointment of David Dean as a director	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(15 pages)
09 Aug 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(6 pages)
09 Aug 2011	AD01	Registered office address changed from Po Box Po Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL United Kingdom on 9 August 2011	(1 page)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
03 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
02 Dec 2010	MISC	Re auds res	(1 page)
25 Nov 2010	AD01	Registered office address changed from Premier Gate 21 Easthampstead Road Bracknell Berkshire RG12 1JS United Kingdom on 25 November 2010	(1 page)
23 Nov 2010	AD01	Registered office address changed from Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 23 November 2010	(1 page)