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MATRIX INTELLIGENCE LIMITED

Company number 04388306

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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)
01 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2008 88(2)R Ad 31/03/07--------- £ si 65@1=65 £ ic 20/85
22 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
02 Apr 2007 363a Return made up to 06/03/07; full list of members
22 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
07 Jun 2006 363a Return made up to 06/03/06; full list of members
12 May 2006 288a New director appointed
05 Feb 2006 88(2)R Ad 07/03/05--------- £ si 10@1=10 £ ic 10/20
05 Feb 2006 AA Accounts made up to 31 March 2005
24 Jan 2006 287 Registered office changed on 24/01/06 from: bosinney court 124-126 stockbridge road winchester hampshire SO22 6RN
13 Apr 2005 363s Return made up to 06/03/05; full list of members
13 Apr 2005 363(353) Location of register of members address changed
17 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 288c Director's particulars changed
27 Jan 2005 288c Secretary's particulars changed;director's particulars changed
25 Jan 2005 CERTNM Company name changed frampton technology LIMITED\certificate issued on 25/01/05
26 Mar 2004 363s Return made up to 06/03/04; full list of members
18 Jan 2004 AA Accounts made up to 31 March 2003
26 Mar 2003 363s Return made up to 06/03/03; full list of members
26 Mar 2003 363(353) Location of register of members address changed
06 Mar 2002 NEWINC Incorporation