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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)
01 Jun 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	View PDF Annual return made up to 16 October 2010 with full list of shareholders - link opens in a new window - 21 pages (21 pages)
06 Jul 2010	AP01	Appointment of Dr Tito Adolfo Bacarese-Hamilton as a director	View PDF Appointment of Dr Tito Adolfo Bacarese-Hamilton as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 854.79	View PDF Statement of capital following an allotment of shares on 31 May 2010 GBP 854.79 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AP04	Appointment of Anglo Scientific Ltd as a secretary	View PDF Appointment of Anglo Scientific Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jun 2010	TM02	Termination of appointment of Kevin Byrne as a secretary	View PDF Termination of appointment of Kevin Byrne as a secretary - link opens in a new window - 1 page (1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 5 April 2010 GBP 631.98	View PDF Statement of capital following an allotment of shares on 5 April 2010 GBP 631.98 - link opens in a new window - 4 pages (4 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 792.85	View PDF Statement of capital following an allotment of shares on 23 April 2010 GBP 792.85 - link opens in a new window - 4 pages (4 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 792.84	View PDF Statement of capital following an allotment of shares on 23 April 2010 GBP 792.84 - link opens in a new window - 4 pages (4 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Apr 2010	AD01	Registered office address changed from , 14 Princes Gardens, London, SW7 1NA on 20 April 2010	View PDF Registered office address changed from , 14 Princes Gardens, London, SW7 1NA on 20 April 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
08 Jan 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
08 Jan 2010	TM01	Termination of appointment of Tito Bacarese Hamilton as a director	View PDF Termination of appointment of Tito Bacarese Hamilton as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 264.06	View PDF Statement of capital following an allotment of shares on 23 November 2009 GBP 264.06 - link opens in a new window - 4 pages (4 pages)
08 Jan 2010	TM01	Termination of appointment of David Evans as a director	View PDF Termination of appointment of David Evans as a director - link opens in a new window - 2 pages (2 pages)
08 Jan 2010	AP01	Appointment of Mr Vito Levi D'ancona as a director	View PDF Appointment of Mr Vito Levi D'ancona as a director - link opens in a new window - 3 pages (3 pages)
08 Jan 2010	AP01	Appointment of Henry Charles Hyde Thomson as a director	View PDF Appointment of Henry Charles Hyde Thomson as a director - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	View PDF Annual return made up to 16 October 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
11 Dec 2008	363a	Return made up to 16/10/08; no change of members	View PDF Return made up to 16/10/08; no change of members - link opens in a new window - 6 pages (6 pages)
06 Oct 2008	288b	Appointment terminated director michael hart	View PDF Appointment terminated director michael hart - link opens in a new window - 1 page (1 page)

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