MATAC SHIPPING (UK) LIMITED

Company number 04791528

Date	Type	Description	View / Download
27 May 2011	CH01	Director's details changed for Mr Daniel Guy Ofer on 31 March 2011	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Amnon Lion as a director	(1 page)
05 Apr 2011	AP01	Appointment of Daniel Guy Ofer as a director	(3 pages)
17 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
28 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(6 pages)
18 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(4 pages)
24 Jun 2009	363a	Return made up to 08/06/09; full list of members	(4 pages)
03 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(4 pages)
08 Jul 2008	363a	Return made up to 08/06/08; full list of members	(4 pages)
21 Mar 2008	287	Registered office changed on 21/03/2008 from lynton house 7-12 tavistock square, london WC1H 9TP	(1 page)
23 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	(4 pages)
02 Jul 2007	363a	Return made up to 08/06/07; full list of members	(3 pages)
29 Sep 2006	AA	Accounts for a small company made up to 31 December 2005	(8 pages)
03 Jul 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
21 Nov 2005	288c	Director's particulars changed	(1 page)
10 Oct 2005	AA	Accounts for a small company made up to 31 December 2004	(4 pages)
08 Jun 2005	363s	Return made up to 08/06/05; full list of members	(3 pages)
10 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(4 pages)
16 Jun 2004	363s	Return made up to 08/06/04; full list of members	(8 pages)
26 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
06 Aug 2003	288a	New director appointed	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2003	NEWINC	Incorporation	(23 pages)

Previous

• 1
• 2