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ACCESS MATRIX LIMITED

Company number 04606193

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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)
24 Dec 2004 288a New director appointed
24 Dec 2004 288a New director appointed
25 Oct 2004 AA Full accounts made up to 31 March 2004
24 May 2004 CERTNM Company name changed sadeh parhai LIMITED\certificate issued on 24/05/04
24 Feb 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
04 Feb 2004 363s Annual return made up to 02/12/03
04 Feb 2004 288a New director appointed
18 Jan 2004 288a New director appointed
18 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
07 Jan 2004 288a New director appointed
13 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Secretary resigned;director resigned
10 Feb 2003 288b Director resigned
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New director appointed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 287 Registered office changed on 10/02/03 from: 1 mitchell lane bristol BS1 6BU
06 Feb 2003 CERTNM Company name changed missionkey LIMITED\certificate issued on 06/02/03
02 Dec 2002 NEWINC Incorporation