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OBJECT MATRIX LIMITED

Company number 04933751

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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)
04 Dec 2009 CH01 Director's details changed for Nicholas James Pearce Tomenius on 15 October 2009
04 Dec 2009 CH01 Director's details changed for Jonathan Charles Morgan on 15 October 2009
04 Dec 2009 AD02 Register inspection address has been changed
28 May 2009 88(2) Ad 16/04/09\gbp si 282993@0.01=2829.93\gbp si 16667@1=16667\gbp ic 216033.91/235530.84\
18 May 2009 AA Total exemption small company accounts made up to 30 November 2008
15 May 2009 88(2) Ad 16/04/09\gbp si 282992@0.01=2829.92\gbp si 16667@1=16667\gbp ic 196536.99/216033.91\
19 Feb 2009 88(2) Ad 08/12/08\gbp si 599318@0.01=5993.18\gbp ic 190543.81/196536.99\
19 Feb 2009 123 Nc inc already adjusted 08/12/08
19 Feb 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2008 363a Return made up to 15/10/08; full list of members
22 Aug 2008 AA Total exemption small company accounts made up to 30 November 2007
01 May 2008 88(2) Ad 04/04/08\gbp si 532156@0.01=5321.56\gbp ic 185021.96/190343.52\
01 May 2008 88(2) Ad 04/04/08\gbp si 151896@0.01=1518.96\gbp ic 183503/185021.96\
01 May 2008 123 Nc inc already adjusted 04/04/08
01 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Dec 2007 AA Total exemption full accounts made up to 30 November 2006
14 Dec 2007 363a Return made up to 15/10/07; full list of members
14 Dec 2007 288c Director's particulars changed
14 Dec 2007 353 Location of register of members
21 Aug 2007 395 Particulars of mortgage/charge
13 Jun 2007 288a New director appointed
14 May 2007 88(2)R Ad 30/03/07--------- £ si 591350@.01=5913 £ si 150000@1=150000 £ ic 27789/183702
14 May 2007 123 Nc inc already adjusted 30/03/07
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution