MATRIX FOODS LOGISTICS LIMITED

Company number 04658397

Date	Type	Description	View / Download
29 Dec 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
17 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288b	Secretary resigned	(1 page)
12 Feb 2007	363a	Return made up to 06/02/07; full list of members	(2 pages)
21 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
04 Oct 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
10 Aug 2006	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)
12 Jul 2006	288a	New director appointed	(3 pages)
11 May 2006	363a	Return made up to 06/02/06; full list of members	(3 pages)
27 Mar 2006	CERTNM	Company name changed viva foods LIMITED\certificate issued on 27/03/06	(2 pages)
17 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
20 Feb 2006	88(2)R	Ad 03/02/06--------- £ si 99998@1=99998 £ ic 2/100000
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2006	287	Registered office changed on 10/02/06 from: 18 belvedere road bournemouth dorset BH3 7LB	(1 page)
25 Jan 2006	288a	New director appointed	(2 pages)
25 Jan 2006	288a	New secretary appointed	(2 pages)
25 Jan 2006	288b	Director resigned	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
22 Aug 2005	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
23 Mar 2005	363s	Return made up to 06/02/05; full list of members	(6 pages)
25 Oct 2004	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
26 Mar 2004	363s	Return made up to 06/02/04; full list of members	(6 pages)
18 Sep 2003	288a	New secretary appointed	(1 page)
18 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
27 Jun 2003	395	Particulars of mortgage/charge	(7 pages)

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