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MATTER & CO LIMITED

Company number 04219483

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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)
25 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
13 Jun 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	View PDF Annual return made up to 18 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	TM01	Termination of appointment of Henry Palmer as a director	View PDF Termination of appointment of Henry Palmer as a director - link opens in a new window - 1 page (1 page)
31 May 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	View PDF Annual return made up to 18 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Apr 2011	CERTNM	Company name changed society media LTD\certificate issued on 11/04/11 CONNOT ‐	View PDF Company name changed society media LTD\certificate issued on 11/04/11 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-25 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
06 Jul 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	View PDF Annual return made up to 18 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Mr Henry Thomas Palmer on 18 May 2010	View PDF Director's details changed for Mr Henry Thomas Palmer on 18 May 2010 - link opens in a new window - 2 pages (2 pages)
20 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
01 Jul 2009	363a	Return made up to 18/05/09; full list of members	View PDF Return made up to 18/05/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 15 clifton road london N22 7XN	View PDF Registered office changed on 01/07/2009 from 15 clifton road london N22 7XN - link opens in a new window - 1 page (1 page)
30 Jun 2009	288c	Director's change of particulars / henry palmer / 11/12/2008	View PDF Director's change of particulars / henry palmer / 11/12/2008 - link opens in a new window - 2 pages (2 pages)
18 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Apr 2009	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	363a	Return made up to 18/05/08; full list of members	View PDF Return made up to 18/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 4 pages (4 pages)
19 Jun 2007	363a	Return made up to 18/05/07; full list of members	View PDF Return made up to 18/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
18 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Jun 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
28 Jul 2006	287	Registered office changed on 28/07/06 from: 11 stanley road london N10 2HU	View PDF Registered office changed on 28/07/06 from: 11 stanley road london N10 2HU - link opens in a new window - 1 page (1 page)
07 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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