MATISSE COURT LIMITED

Company number 04259255

Date	Type	Description	View / Download
01 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 29	(6 pages)
10 Jan 2014	AP01	Appointment of Mr Graham Mark Finegold as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Catherine Obsborn as a director	(1 page)
21 Nov 2013	TM01	Termination of appointment of Mathew Rushton as a director	(1 page)
14 Nov 2013	TM01	Termination of appointment of Mark Fisher as a director	(1 page)
14 Nov 2013	AP01	Appointment of Mr Piotr Rejmer as a director	(2 pages)
08 Nov 2013	TM01	Termination of appointment of Brian Baturevich as a director	(1 page)
08 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(8 pages)
12 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
29 Nov 2012	TM01	Termination of appointment of Ian Starr as a director	(1 page)
10 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
21 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(10 pages)
19 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(10 pages)
20 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Mar 2011	AP01	Appointment of Ms Catherine Mary Obsborn as a director	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Robin Williamson as a director	(1 page)
11 Oct 2010	AD01	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 11 October 2010	(1 page)
11 Oct 2010	CH04	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010	(2 pages)
18 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
13 Aug 2010	AP01	Appointment of Mr Mathew Rushton as a director	(2 pages)
13 Aug 2010	AP01	Appointment of Mr Mark Andrew Fisher as a director	(2 pages)
12 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
12 Aug 2010	CH01	Director's details changed for Robin Williamson on 25 July 2010	(2 pages)
01 Dec 2009	AP01	Appointment of Brian Alan Baturevich as a director	(2 pages)
20 Aug 2009	363a	Return made up to 25/07/09; full list of members	(5 pages)