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MATRIX MONEY MANAGEMENT LIMITED

Company number 03641363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 365,000.00
03 Mar 2010 AUD Auditor's resignation
18 Feb 2010 CC04 Statement of company's objects
18 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 11/02/2010
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2009 AA Full accounts made up to 30 June 2009
15 Oct 2009 CH01 Director's details changed for Christopher Merry on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr John Richards Owen on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Bridget Elisabeth Guerin on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Adam David Jackson on 1 October 2009
15 Oct 2009 CH01 Director's details changed for David John George Royds on 12 October 2009
14 Oct 2009 CH01 Director's details changed for Luke Reeves on 1 October 2009
29 Sep 2009 363a Return made up to 24/09/09; full list of members
27 Mar 2009 288a Director appointed john richard owen
26 Jan 2009 MEM/ARTS Memorandum and Articles of Association
26 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2008 AA Full accounts made up to 30 June 2008
16 Oct 2008 363a Return made up to 24/09/08; full list of members
10 Sep 2008 288a Director appointed charles good
03 Sep 2008 288b Appointment terminated director david coulson
03 Jul 2008 288a Director appointed adam david jackson
25 Jun 2008 288c Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008
16 Jun 2008 287 Registered office changed on 16/06/2008 from one jermyn street london SW1Y 4UH
22 Nov 2007 288a New director appointed
24 Oct 2007 AA Full accounts made up to 30 June 2007
26 Sep 2007 363a Return made up to 24/09/07; full list of members