MATRIX FILM DISTRIBUTION LIMITED

Company number 04299307

Date	Type	Description	View / Download
30 Jun 2004	288b	Director resigned	(1 page)
15 May 2004	288c	Secretary's particulars changed	(1 page)
29 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(4 pages)
25 Nov 2003	363a	Return made up to 04/10/03; full list of members	(6 pages)
01 Sep 2003	288b	Director resigned	(1 page)
01 Sep 2003	288a	New director appointed	(7 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
01 Sep 2003	88(2)R	Ad 28/07/03--------- £ si 98@1=98 £ ic 2/100	(2 pages)
03 Mar 2003	CERTNM	Company name changed matrix film finance LIMITED\certificate issued on 03/03/03	(2 pages)
30 Dec 2002	288b	Secretary resigned	(1 page)
30 Dec 2002	288a	New secretary appointed	(2 pages)
07 Oct 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
06 Oct 2002	AA	Accounts for a dormant company made up to 30 June 2002	(4 pages)
04 Oct 2002	225	Accounting reference date shortened from 31/10/02 to 30/06/02	(1 page)
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Sep 2002	287	Registered office changed on 19/09/02 from: 1 old burlington street london W1S 3NL	(1 page)
10 Sep 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288b	Secretary resigned	(1 page)
31 Jul 2002	288b	Secretary resigned	(1 page)
14 Nov 2001	288a	New director appointed	(5 pages)
05 Nov 2001	288b	Director resigned	(1 page)
05 Nov 2001	288a	New secretary appointed	(2 pages)