MATISSE HOLDINGS PLC

Company number 03242614

Date	Type	Description	View / Download
27 Mar 2012	AP01	Appointment of Mr Neil Miller as a director	(2 pages)
27 Mar 2012	TM01	Termination of appointment of Michael Green as a director	(1 page)
06 Mar 2012	SH02	Consolidation of shares on 20 January 2012	(5 pages)
06 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
24 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2011	AD01	Registered office address changed from , 4Th Floor 36, Spital Square, London, E1 6DY, England on 14 December 2011	(1 page)
14 Dec 2011	AP03	Appointment of Mr Bernard Michael Sumner as a secretary	(1 page)
14 Dec 2011	TM02	Termination of appointment of Graham May as a secretary	(1 page)
13 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Jun 2011	AD01	Registered office address changed from , C/O Nicolas Greenstone, Walham Court Apt 19, 109 Haverstock Hill, London, NW3 4SD, United Kingdom on 9 June 2011	(1 page)
09 Jun 2011	AP03	Appointment of Graham Philip May as a secretary	(1 page)
09 Jun 2011	TM02	Termination of appointment of Nicolas Greenstone as a secretary	(1 page)
09 Jun 2011	TM01	Termination of appointment of Nicolas Greenstone as a director	(1 page)
09 Jun 2011	TM01	Termination of appointment of Barton Brown Limited as a director	(1 page)
09 Jun 2011	AP01	Appointment of Robert Keith Allen as a director	(2 pages)
09 Jun 2011	AP01	Appointment of Dr Michael Hewitt Green as a director	(2 pages)
18 Feb 2011	AD01	Registered office address changed from , Devonshire House 146 Bishopsgate, London, EC2M 4JX on 18 February 2011	(1 page)
02 Dec 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders ANNOTATION A second filed annual return was registered 26/04/2012	(38 pages)
12 Nov 2010	TM02	Termination of appointment of Slc Registrars Limited as a secretary	(1 page)
12 Nov 2010	AP02	Appointment of Barton Brown Limited as a director	(1 page)
24 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
05 Mar 2010	SH01	Statement of capital following an allotment of shares on 25 February 2010 GBP 2,393,192.25	(3 pages)
28 Sep 2009	363a	Return made up to 28/08/09; full list of members	(53 pages)
28 Sep 2009	288a	Secretary appointed mr nicolas david antony greenstone	(1 page)
28 Sep 2009	353	Location of register of members	(1 page)