RETAIL MATRIX LIMITED

Company number 04406174

Date	Type	Description	View / Download
14 Feb 2008	288c	Director's particulars changed	(1 page)
29 Jun 2007	288a	New secretary appointed	(1 page)
28 Jun 2007	288b	Secretary resigned	(1 page)
01 May 2007	363a	Return made up to 28/03/07; full list of members	(2 pages)
30 Apr 2007	288c	Secretary's particulars changed	(1 page)
10 Jan 2007	288c	Director's particulars changed	(1 page)
04 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
19 Apr 2006	363a	Return made up to 28/03/06; full list of members	(2 pages)
10 Jun 2005	CERTNM	Company name changed I have to have it LIMITED\certificate issued on 10/06/05	(2 pages)
05 May 2005	363a	Return made up to 28/03/05; full list of members	(2 pages)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(5 pages)
01 Jul 2004	123	Nc inc already adjusted 05/08/02	(1 page)
01 Jul 2004	88(2)R	Ad 05/08/02--------- £ si 12998@1	(2 pages)
01 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jun 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
16 Apr 2004	363a	Return made up to 28/03/04; full list of members	(5 pages)
30 Apr 2003	363a	Return made up to 28/03/03; full list of members	(5 pages)
12 Apr 2002	288b	Director resigned	(1 page)
12 Apr 2002	288b	Secretary resigned	(1 page)
12 Apr 2002	288a	New secretary appointed	(2 pages)
12 Apr 2002	288a	New director appointed	(2 pages)
12 Apr 2002	225	Accounting reference date extended from 31/03/03 to 30/04/03	(1 page)
28 Mar 2002	NEWINC	Incorporation	(15 pages)