MATT AND GLOSS DESIGNS LTD

Company number 04466013

Date	Type	Description	View / Download
26 May 2005	288c	Secretary's particulars changed	(1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: venture court 2 debdale road wellingborough northamptonshire NN8 5AA	(1 page)
12 Jan 2005	AA	Total exemption small company accounts made up to 31 July 2004	(6 pages)
30 Dec 2004	128(4)	Notice of assignment of name or new name to shares	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Jun 2004	363s	Return made up to 20/06/04; full list of members	(6 pages)
05 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Pay div elect dir 29/01/04	(1 page)
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2004	225	Accounting reference date shortened from 30/09/04 to 31/07/04	(1 page)
11 Feb 2004	AA	Total exemption small company accounts made up to 30 September 2003	(6 pages)
19 Jun 2003	363s	Return made up to 20/06/03; full list of members	(6 pages)
05 Feb 2003	353	Location of register of members	(1 page)
05 Feb 2003	287	Registered office changed on 05/02/03 from: 4A the square earls barton northants NN6 0NA	(1 page)
21 Jul 2002	288a	New secretary appointed	(2 pages)
21 Jul 2002	288a	New director appointed	(2 pages)
21 Jul 2002	88(2)R	Ad 26/06/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jul 2002	353	Location of register of members	(1 page)
21 Jul 2002	225	Accounting reference date extended from 30/06/03 to 30/09/03	(1 page)
26 Jun 2002	288b	Secretary resigned	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	NEWINC	Incorporation	(9 pages)