MATCHTECH GROUP (UK) LIMITED

Company number 04426336

Date	Type	Description	View / Download
04 Jan 2011	AP01	Appointment of Mr Stuart Feest as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Mark Wilkie as a director	(2 pages)
04 Jan 2011	AP01	Appointment of Mr Michael Bowler as a director	(2 pages)
14 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(7 pages)
14 May 2010	CH01	Director's details changed for Mr David Rees on 1 October 2009	(2 pages)
14 May 2010	CH01	Director's details changed for Mr Keith John Lewis on 1 October 2009	(2 pages)
14 May 2010	CH01	Director's details changed for Mr Tony Dyer on 1 October 2009	(2 pages)
13 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
20 Dec 2009	AA	Full accounts made up to 31 July 2009	(24 pages)
24 Sep 2009	288a	Director appointed mr keith john lewis	(1 page)
24 Sep 2009	288a	Director appointed mr david rees	(1 page)
08 May 2009	363a	Return made up to 29/04/09; full list of members	(4 pages)
11 Mar 2009	AA	Full accounts made up to 31 July 2008	(24 pages)
23 Feb 2009	288b	Appointment terminated director paul raine	(1 page)
24 Sep 2008	288b	Appointment terminated secretary tony dyer	(1 page)
24 Sep 2008	288a	Secretary appointed mr neil ayton	(1 page)
29 May 2008	363a	Return made up to 29/04/08; full list of members	(5 pages)
18 Apr 2008	288c	Director and secretary's change of particulars / tony dyer / 18/12/2007	(1 page)
18 Apr 2008	288c	Director's change of particulars / adrian gunn / 08/06/2007	(1 page)
18 Apr 2008	288c	Director's change of particulars / andrew white / 14/12/2007	(1 page)
04 Jan 2008	AA	Full accounts made up to 31 July 2007	(18 pages)
05 Jun 2007	AA	Full accounts made up to 31 July 2006	(18 pages)
18 May 2007	363a	Return made up to 29/04/07; full list of members	(3 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: highland house, mayflower close,, chandlers ford eastleigh, hampshire SO53 4AR	(1 page)
25 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration