- Company Overview for COLORMATRIX U.K. LIMITED (04387873)
- Filing history for COLORMATRIX U.K. LIMITED (04387873)
- People for COLORMATRIX U.K. LIMITED (04387873)
- Charges for COLORMATRIX U.K. LIMITED (04387873)
- More for COLORMATRIX U.K. LIMITED (04387873)
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) |
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12 Nov 2013 | AAMD | Amended accounts made up to 31 December 2012 | |
25 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
29 Aug 2013 | AP01 | Appointment of Mr Bjorn Klaas as a director | |
28 Aug 2013 | AP01 | Appointment of Dr Steven Burgess Tattum as a director | |
28 Aug 2013 | TM01 | Termination of appointment of Mark Frost as a director | |
28 Aug 2013 | TM01 | Termination of appointment of William Ravenna as a director | |
23 May 2013 | AR01 | Annual return made up to 6 March 2013 with full list of shareholders | |
14 Nov 2012 | CH03 | Secretary's details changed for Caroline Porter on 10 November 2012 | |
17 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Aug 2012 | RESOLUTIONS |
Resolutions
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05 Apr 2012 | AR01 | Annual return made up to 6 March 2012 with full list of shareholders | |
15 Mar 2012 | AP01 | Appointment of Holger Kronimus as a director | |
13 Mar 2012 | TM01 | Termination of appointment of David Nuttall as a director | |
06 Sep 2011 | CH01 | Director's details changed for Mr David Alan Nuttall on 26 August 2011 | |
22 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
04 Apr 2011 | AR01 | Annual return made up to 6 March 2011 with full list of shareholders | |
24 Mar 2011 | AP03 | Appointment of Caroline Porter as a secretary | |
24 Mar 2011 | TM02 | Termination of appointment of David Nuttall as a secretary | |
17 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
15 Mar 2010 | AR01 | Annual return made up to 6 March 2010 with full list of shareholders | |
15 Mar 2010 | CH01 | Director's details changed for Mark David Wilson Frost on 1 January 2010 | |
07 Jul 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
27 Mar 2009 | 363a | Return made up to 06/03/09; full list of members | |
27 Mar 2009 | 363a | Return made up to 06/03/08; full list of members | |
06 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 |