MATISSE COURT LIMITED

Company number 04259255

Date	Type	Description	View / Download
08 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 31/12/2009	(1 page)
15 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
15 May 2009	88(2)	Ad 24/04/09\gbp si 27@1=27\gbp ic 2/29\	(6 pages)
15 May 2009	288a	Director appointed ian bernard starr	(1 page)
15 May 2009	288a	Director appointed robin evelyn james williamson	(2 pages)
15 May 2009	288b	Appointment terminated director andre webb	(1 page)
15 May 2009	288b	Appointment terminated director martin nicholls	(1 page)
08 Apr 2009	288b	Appointment terminated secretary regency registrars LIMITED	(1 page)
08 Apr 2009	287	Registered office changed on 08/04/2009 from rendall & rittner LIMITED gun court 70 wapping lane london E1W 2RF	(1 page)
08 Apr 2009	288a	Secretary appointed rendall and rittner LIMITED	(1 page)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from 115 colmore row birmingham west midlands B3 3AL	(1 page)
12 Dec 2008	363a	Return made up to 25/07/08; full list of members	(4 pages)
10 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
26 Sep 2007	363s	Return made up to 25/07/07; no change of members	(7 pages)
02 Jun 2007	AA	Accounts for a dormant company made up to 31 July 2006	(2 pages)
21 Dec 2006	288a	New director appointed	(3 pages)
21 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288b	Director resigned	(1 page)
21 Nov 2006	288a	New director appointed	(3 pages)
21 Nov 2006	288a	New secretary appointed	(2 pages)
24 Oct 2006	AA	Accounts for a dormant company made up to 31 July 2005	(1 page)
12 Oct 2006	363a	Return made up to 22/08/06; full list of members	(6 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 July 2004	(2 pages)