- Company Overview for MATRIX FILM DISTRIBUTION LIMITED (04299307)
- Filing history for MATRIX FILM DISTRIBUTION LIMITED (04299307)
- People for MATRIX FILM DISTRIBUTION LIMITED (04299307)
- More for MATRIX FILM DISTRIBUTION LIMITED (04299307)
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) |
---|---|---|---|
16 Oct 2013 | AUD | Auditor's resignation | |
07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
26 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
26 Feb 2013 | AA01 | Previous accounting period extended from 30 June 2012 to 31 December 2012 | |
25 Feb 2013 | CH01 | Director's details changed for Mr John Nicholas Hardy on 31 January 2013 | |
30 Nov 2012 | AD01 | Registered office address changed from One Vine Street London W1J 0AH on 30 November 2012 | |
13 Nov 2012 | TM01 | Termination of appointment of Randhir Singh as a director | |
13 Nov 2012 | TM02 | Termination of appointment of Matrix Registrars Limited as a secretary | |
13 Nov 2012 | TM01 | Termination of appointment of David Royds as a director | |
01 Nov 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
03 Jul 2012 | TM01 | Termination of appointment of John Owen as a director | |
02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
13 Jan 2012 | AP01 | Appointment of Randhir Singh as a director | |
16 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
16 Nov 2011 | CH04 | Secretary's details changed for Matrix Registrars Limited on 1 June 2011 | |
02 Sep 2011 | CH01 | Director's details changed for Mr David John George Royds on 1 June 2011 | |
28 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
20 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
28 Jun 2010 | CH01 | Director's details changed for Mr David John George Royds on 22 June 2010 | |
19 Apr 2010 | AUD | Auditor's resignation | |
17 Mar 2010 | CH01 | Director's details changed for Mr John Nicholas Hardy on 4 March 2010 | |
14 Jan 2010 | AP01 | Appointment of John Richard Owen as a director | |
21 Dec 2009 | TM01 | Termination of appointment of Guy Russell as a director | |
15 Dec 2009 | AAMD | Amended full accounts made up to 30 June 2009 | |
23 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders |