MATRIX GROUP LIMITED

Company number 03309770

Date	Type	Description	View / Download
25 Feb 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 GBP 3,370,828.5	(3 pages)
02 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	(13 pages)
16 Dec 2010	AP01	Appointment of Angus Sutherland Hamish Woolhouse as a director	(2 pages)
08 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(48 pages)
04 Aug 2010	AP01	Appointment of Malcolm John Le May as a director	(3 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
02 Mar 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	(35 pages)
06 Jan 2010	TM01	Termination of appointment of Donald Mackinnon as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Philip Dymoke as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Bridget Guerin as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of John Hardy as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Mark Wignall as a director	(1 page)
15 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(29 pages)
02 Dec 2009	TM01	Termination of appointment of Kenneth Vere Nicoll as a director	(1 page)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 22 October 2009 GBP 3,370,828.50	(4 pages)
15 Oct 2009	CH01	Director's details changed for Mr Kenneth Charles Vere Nicoll on 7 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Donald Iain Alasdair Mackinnon on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher Merry on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Bridget Elisabeth Guerin on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mark Steven Wignall on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Richard Owen on 1 October 2009	(2 pages)
18 Mar 2009	288a	Director appointed john richard owen	(3 pages)