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COLORMATRIX U.K. LIMITED

Company number 04387873

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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