MATRIX PROPERTY MANAGEMENT LIMITED

Company number 03601751

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 16 July 2013 SH01 ‐ Statement of capital following an allotment of shares on 2013-12-17	(14 pages)
17 Dec 2013	AD01	Registered office address changed from One Vine Street London W1J 0AH on 17 December 2013	(2 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
17 Dec 2013	RT01	Administrative restoration application	(3 pages)
15 Oct 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Nov 2012	TM01	Termination of appointment of David Royds as a director	(1 page)
15 Nov 2012	TM02	Termination of appointment of Matrix Registrars Limited as a secretary	(1 page)
16 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
16 Aug 2012	CH01	Director's details changed for Mr David John George Royds on 31 March 2012	(2 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	(17 pages)
12 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(6 pages)
12 Aug 2011	CH01	Director's details changed for Mr David John George Royds on 1 June 2011	(2 pages)
12 Aug 2011	CH04	Secretary's details changed for Matrix Registrars Limited on 1 January 2011	(2 pages)
21 Jul 2011	CH01	Director's details changed for Mr David John George Royds on 20 July 2011	(2 pages)
11 Nov 2010	TM02	Termination of appointment of Hany Tirta as a secretary	(1 page)
20 Oct 2010	AA	Full accounts made up to 30 June 2010	(15 pages)
28 Sep 2010	TM01	Termination of appointment of Paul Nicholls as a director	(1 page)
19 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
28 Jun 2010	CH01	Director's details changed for Mr David John George Royds on 22 June 2010	(2 pages)
09 Jun 2010	CH03	Secretary's details changed for Hanny Tirta on 8 June 2010	(1 page)
03 Mar 2010	AUD	Auditor's resignation	(1 page)
18 Feb 2010	CC04	Statement of company's objects	(2 pages)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/02/2010 RES10 ‐ Resolution of allotment of securities	(32 pages)
10 Nov 2009	AA	Full accounts made up to 30 June 2009	(16 pages)