MATRIX TECHNOLOGY LIMITED

Company number 04565239

Date	Type	Description	View / Download
18 Oct 2005	363a	Return made up to 17/10/05; full list of members	(3 pages)
12 Jan 2005	363s	Return made up to 17/10/04; full list of members	(6 pages)
17 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
24 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(287) ‐ Registered office changed on 24/11/03	(6 pages)
19 Aug 2003	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
18 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
18 Jul 2003	288a	New secretary appointed	(2 pages)
25 Feb 2003	123	Nc inc already adjusted 17/02/03	(1 page)
25 Feb 2003	88(2)R	Ad 17/02/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
25 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2002	288b	Secretary resigned	(1 page)
06 Dec 2002	287	Registered office changed on 06/12/02 from: 24 windsor street chertsey surrey KT16 8AS	(1 page)
06 Dec 2002	288b	Director resigned	(1 page)
25 Nov 2002	288a	New director appointed	(1 page)
25 Nov 2002	288a	New secretary appointed	(1 page)
25 Nov 2002	288a	New director appointed	(1 page)
18 Oct 2002	288a	New secretary appointed	(1 page)
18 Oct 2002	288b	Secretary resigned	(1 page)
18 Oct 2002	288b	Director resigned	(1 page)
18 Oct 2002	288a	New director appointed	(1 page)
17 Oct 2002	NEWINC	Incorporation	(16 pages)

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