MATRIX GROUP LIMITED

Company number 03309770

Date	Type	Description	View / Download
15 Nov 2012	2.12B	Appointment of an administrator	(1 page)
15 Nov 2012	AD01	Registered office address changed from One Vine Street London W1J 0AH on 15 November 2012	(2 pages)
02 Jul 2012	TM01	Termination of appointment of John Owen as a director	(1 page)
02 Jul 2012	TM01	Termination of appointment of Charles Good as a director	(1 page)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
13 Jun 2012	MISC	Section 519	(2 pages)
02 Apr 2012	AA	Group of companies' accounts made up to 30 June 2011	(47 pages)
27 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-02-27 GBP 23,509,211.8	(18 pages)
26 Jan 2012	TM01	Termination of appointment of Angus Woolhouse as a director	(1 page)
19 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 23,509,211.80	(4 pages)
13 Jan 2012	AP01	Appointment of Randhir Singh as a director	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivide & increase b shares 21/12/2011	(26 pages)
20 Dec 2011	SH01	Statement of capital following an allotment of shares on 22 November 2011 GBP 15,686,661.8	(3 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 15,686,661.80	(4 pages)
15 Nov 2011	TM01	Termination of appointment of Rupert Lywood as a director	(1 page)
04 Nov 2011	SH02	Sub-division of shares on 18 October 2011	(5 pages)
28 Oct 2011	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
28 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, inc share cap 18/10/2011	(1 page)
15 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares & entitle to subscribe 29/06/2011	(1 page)
17 Aug 2011	TM01	Termination of appointment of Malcolm Le May as a director	(1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 3,430,828.5	(4 pages)
21 Jul 2011	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 20 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Charles Anthony Good on 20 July 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 20 July 2011	(2 pages)
20 Jun 2011	TM01	Termination of appointment of Christopher Merry as a director	(1 page)