MATRIX MICROSCIENCE LIMITED

Company number 04021220

Date	Type	Description	View / Download
26 Jun 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 582,968.01	(9 pages)
07 May 2014	AP01	Appointment of Lucie Mary Katja Grant as a director	(2 pages)
07 May 2014	AP01	Appointment of Kevin Neil Wheeler as a director	(2 pages)
07 May 2014	AP01	Appointment of Katie Rose Wright as a director	(2 pages)
07 May 2014	AP03	Appointment of Mrs Nicola Jane Ward as a secretary	(2 pages)
07 May 2014	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
07 May 2014	TM01	Termination of appointment of David Smith as a director	(1 page)
07 May 2014	TM02	Termination of appointment of Genoffir Macleod as a secretary	(1 page)
07 May 2014	TM01	Termination of appointment of Genoffir Macleod as a director	(1 page)
14 Apr 2014	CH01	Director's details changed for Janet Sutherland on 10 April 2014	(2 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
09 Sep 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(7 pages)
30 Jul 2013	AD01	Registered office address changed from , Lynx Business Park, Fordham Road, Newmarket, Cambridgeshire, CB8 7NY on 30 July 2013	(1 page)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(9 pages)
13 Sep 2012	AP01	Appointment of Janet Sutherland as a director	(2 pages)
13 Sep 2012	TM01	Termination of appointment of Dianne Deuitch as a director	(1 page)
25 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(8 pages)
24 Jul 2012	AD03	Register(s) moved to registered inspection location	(1 page)
24 Jul 2012	AD02	Register inspection address has been changed from C/O Knights Lowe Elso House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk IP32 7AR	(1 page)
19 Apr 2012	AP01	Appointment of Mrs Genoffir Maud Macleod as a director	(2 pages)
26 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
23 Mar 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
14 Feb 2012	AP03	Appointment of Mrs Genoffir Maud Macleod as a secretary	(2 pages)
13 Feb 2012	AP01	Appointment of Ms Dianne Marie Deuitch as a director	(2 pages)
10 Feb 2012	TM01	Termination of appointment of Michael Scott as a director	(1 page)

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