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MATRIX CELLULAR INTERNATIONAL SERVICES UK LIMITED

Company number 03784055

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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)
07 May 2002 288a New director appointed
07 May 2002 288b Director resigned
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
09 Jul 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2001 288c Secretary's particulars changed
12 Jun 2001 AA Accounts for a small company made up to 30 June 2000
29 May 2001 288a New secretary appointed
29 May 2001 288b Secretary resigned
26 Aug 2000 395 Particulars of mortgage/charge
25 Aug 2000 363s Return made up to 08/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
08 Feb 2000 288a New secretary appointed
08 Feb 2000 288a New director appointed
08 Feb 2000 287 Registered office changed on 08/02/00 from: 17 dartmouth street london SW1H 9BL
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New director appointed
05 Jul 1999 287 Registered office changed on 05/07/99 from: 47-49 green lane northwood middlesex HA6 3AE
05 Jul 1999 288a New secretary appointed
14 Jun 1999 288b Secretary resigned
14 Jun 1999 288b Director resigned
08 Jun 1999 NEWINC Incorporation