MATRIX ENTERPRISE FUND NOMINEES LIMITED

Company number 04535815

Date	Type	Description	View / Download
03 Aug 2006	288a	New director appointed	(8 pages)
03 Aug 2006	288b	Director resigned	(1 page)
19 Jul 2006	AA	Accounts made up to 30 September 2005	(1 page)
06 Oct 2005	363a	Return made up to 16/09/05; full list of members	(2 pages)
01 Jul 2005	AA	Total exemption full accounts made up to 30 September 2004	(7 pages)
28 Jun 2005	288b	Director resigned	(1 page)
23 Nov 2004	288b	Secretary resigned	(1 page)
23 Nov 2004	287	Registered office changed on 23/11/04 from: gossard house 7-8 savile row london W1S 3PE	(1 page)
23 Nov 2004	288a	New secretary appointed	(2 pages)
01 Oct 2004	363a	Return made up to 16/09/04; full list of members	(6 pages)
22 Jun 2004	AA	Total exemption full accounts made up to 30 September 2003	(7 pages)
23 Oct 2003	363a	Return made up to 16/09/03; full list of members	(6 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
01 Apr 2003	288b	Director resigned	(1 page)
31 Dec 2002	288b	Secretary resigned	(1 page)
31 Dec 2002	288a	New secretary appointed	(2 pages)
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Sep 2002	NEWINC	Incorporation	(18 pages)

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