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MATRIX MICROSCIENCE LIMITED

Company number 04021220

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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)
10 Feb 2012 TM01 Termination of appointment of Amanda Parton as a director
10 Feb 2012 TM01 Termination of appointment of Adrian Parton as a director
10 Feb 2012 TM01 Termination of appointment of Christian Eisenbeiss as a director
10 Feb 2012 TM02 Termination of appointment of Amanda Parton as a secretary
10 Feb 2012 AP01 Appointment of Mr David Harper Smith as a director
27 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
11 May 2011 AA Accounts for a small company made up to 31 March 2011
13 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
13 Jul 2010 AD03 Register(s) moved to registered inspection location
13 Jul 2010 CH01 Director's details changed for Christian Richard Bisenbeiss on 26 June 2010
13 Jul 2010 AD02 Register inspection address has been changed
12 Jul 2010 CH01 Director's details changed for Mr Michael Finan Scott on 26 June 2010
12 Jul 2010 CH03 Secretary's details changed for Dr Amanda Clare Parton on 26 June 2010
12 Jul 2010 CH01 Director's details changed for Dr Amanda Clare Parton on 26 June 2010
12 Jul 2010 CH01 Director's details changed for Dr Adrian Parton on 26 June 2010
04 Jun 2010 AA Accounts for a small company made up to 31 March 2010
21 Jul 2009 363a Return made up to 26/06/09; full list of members
20 Jul 2009 AA Accounts for a small company made up to 31 March 2009
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jul 2008 363a Return made up to 26/06/08; full list of members
19 May 2008 AA Accounts for a small company made up to 31 March 2008
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 Apr 2008 288a Director appointed christian richard bisenbeiss
26 Mar 2008 288b Appointment terminated director john gawthorne