MATRIX TECHNOLOGIES CORPORATION LIMITED

Company number 03613196

Date	Type	Description	View / Download
13 Aug 2012	AR01	Annual return made up to 11 August 2012 with full list of shareholders	(5 pages)
18 Apr 2012	AP01	Appointment of Iain Alasdair Keith Moodie as a director	(2 pages)
18 Apr 2012	TM01	Termination of appointment of James Coley as a director	(1 page)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
12 Aug 2011	AR01	Annual return made up to 11 August 2011 with full list of shareholders	(7 pages)
24 Jun 2011	CH01	Director's details changed for James Robert Ewen Coley on 1 May 2011	(2 pages)
21 Jun 2011	CH03	Secretary's details changed for Nicola Jane Ward on 1 May 2011	(2 pages)
30 Dec 2010	AP01	Appointment of Katie Rose Wright as a director	(3 pages)
11 Aug 2010	AR01	Annual return made up to 11 August 2010 with full list of shareholders	(6 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
22 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
22 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(3 pages)
12 Nov 2009	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
29 Sep 2009	287	Registered office changed on 29/09/2009 from unit 2 lower meadow road brooke park handforth wilmslow cheshire SK9 3LP	(1 page)
11 Aug 2009	363a	Return made up to 11/08/09; full list of members	(4 pages)
24 Jul 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
07 Oct 2008	288c	Director's change of particulars / kevin wheeler / 29/09/2008	(1 page)
20 Sep 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
12 Sep 2008	288c	Director's change of particulars / kevin wheeler / 10/08/2008	(1 page)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
16 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
24 Jan 2008	AA	Full accounts made up to 31 December 2006	(17 pages)