MATTHEW WILLIAMSON HOLDINGS LIMITED

Company number 04835515

Date	Type	Description	View / Download
05 Apr 2013	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 600,194.80	(8 pages)
25 Sep 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(6 pages)
25 Sep 2012	TM01	Termination of appointment of Marvin Traub as a director	(1 page)
24 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(24 pages)
21 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
29 Mar 2012	CC04	Statement of company's objects	(2 pages)
16 Mar 2012	CH04	Secretary's details changed for Enterprise Administration Limited on 13 March 2012	(2 pages)
15 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
15 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(6 pages)
13 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
12 Jan 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jan 2011	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(6 pages)
25 Feb 2010	CH01	Director's details changed for Joseph Stefan Velosa on 1 October 2009	(2 pages)
07 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
08 Oct 2009	AR01	Annual return made up to 17 July 2009 with full list of shareholders	(5 pages)
11 Nov 2008	363a	Return made up to 17/07/08; full list of members	(5 pages)
06 Nov 2008	363a	Return made up to 17/07/07; full list of members; amend	(6 pages)
15 May 2008	AA	Group of companies' accounts made up to 31 December 2007	(21 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	88(2)R	Ad 14/08/07--------- £ si 4480@.01=44 £ ic 100/144	(2 pages)
11 Jan 2008	288a	New director appointed	(3 pages)
06 Aug 2007	363a	Return made up to 17/07/07; full list of members	(2 pages)