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MICROTEST MATRICES LIMITED

Company number 04564594

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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)
13 Dec 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 1,361.84	View PDF Statement of capital following an allotment of shares on 13 November 2012 GBP 1,361.84 - link opens in a new window - 5 pages (5 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 7 November 2012 GBP 764.85	View PDF Statement of capital following an allotment of shares on 7 November 2012 GBP 764.85 - link opens in a new window - 5 pages (5 pages)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Nov 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	View PDF Annual return made up to 16 October 2012 with full list of shareholders - link opens in a new window - 26 pages (26 pages)
22 Oct 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AD02	Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB	View PDF Register inspection address has been changed from One Forbury Square the Forbury Reading Berkshire RG1 3EB - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Sep 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,236.29	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 1,236.29 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 July 2012 GBP 1,229.87	View PDF Statement of capital following an allotment of shares on 26 July 2012 GBP 1,229.87 - link opens in a new window - 5 pages (5 pages)
02 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
02 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 July 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 12 April 2012 GBP 1,113.50	View PDF Statement of capital following an allotment of shares on 12 April 2012 GBP 1,113.50 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 26 March 2012 GBP 1,103.89	View PDF Statement of capital following an allotment of shares on 26 March 2012 GBP 1,103.89 - link opens in a new window - 5 pages (5 pages)
26 Mar 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
24 Feb 2012	AP01	Appointment of Mr Enrique Alan Posner as a director	View PDF Appointment of Mr Enrique Alan Posner as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2012	SH01	Statement of capital following an allotment of shares on 21 February 2012 GBP 1,101.79	View PDF Statement of capital following an allotment of shares on 21 February 2012 GBP 1,101.79 - link opens in a new window - 5 pages (5 pages)
09 Feb 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 998.32	View PDF Statement of capital following an allotment of shares on 1 February 2012 GBP 998.32 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 29 December 2011 GBP 990.21	View PDF Statement of capital following an allotment of shares on 29 December 2011 GBP 990.21 - link opens in a new window - 5 pages (5 pages)
18 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 November 2011 GBP 953.23	View PDF Statement of capital following an allotment of shares on 14 November 2011 GBP 953.23 - link opens in a new window - 5 pages (5 pages)
24 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	View PDF Annual return made up to 16 October 2011 with full list of shareholders - link opens in a new window - 22 pages (22 pages)
20 Oct 2011	SH01	Statement of capital following an allotment of shares on 10 October 2011 GBP 935.62	View PDF Statement of capital following an allotment of shares on 10 October 2011 GBP 935.62 - link opens in a new window - 5 pages (5 pages)
23 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 August 2011 GBP 922.85	View PDF Statement of capital following an allotment of shares on 8 August 2011 GBP 922.85 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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