MATRIX MARKETING & DESIGN LIMITED

Company number 04312664

Date	Type	Description	View / Download
26 Oct 2004	288b	Director resigned	(1 page)
22 Mar 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Oct 2003	363s	Return made up to 15/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: cartwright house tottle road nottingham nottinghamshire NG2 1RT	(1 page)
09 Apr 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
13 Nov 2002	363s	Return made up to 29/10/02; full list of members	(7 pages)
09 Jul 2002	288b	Director resigned	(1 page)
30 May 2002	225	Accounting reference date extended from 31/10/02 to 31/12/02	(1 page)
21 May 2002	123	Nc inc already adjusted 04/02/02	(1 page)
21 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
21 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2002	288b	Secretary resigned	(1 page)
11 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Jan 2002	287	Registered office changed on 04/01/02 from: windsor house 3 temple row birmingham west midlands B2 5JR	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
19 Dec 2001	288a	New director appointed	(2 pages)
06 Dec 2001	CERTNM	Company name changed gw 913 LIMITED\certificate issued on 06/12/01	(2 pages)
29 Oct 2001	NEWINC	Incorporation	(18 pages)

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