MATRIX SPEKE LIMITED

Company number 04948743

Date	Type	Description	View / Download
09 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
02 Nov 2009	CH03	Secretary's details changed for Hanny Tirta on 6 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Robert John Hugo Randall on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Blake on 1 October 2009	(2 pages)
23 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
06 Nov 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
26 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	(1 page)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
18 Jun 2008	287	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
31 Oct 2007	363a	Return made up to 30/10/07; full list of members	(3 pages)
21 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
09 Nov 2006	363a	Return made up to 30/10/06; full list of members	(3 pages)
06 Oct 2006	225	Accounting reference date shortened from 05/04/07 to 31/08/06	(1 page)
08 Sep 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	AA	Accounts for a dormant company made up to 5 April 2006	(4 pages)
25 Nov 2005	363a	Return made up to 30/10/05; full list of members	(3 pages)
26 Jul 2005	395	Particulars of mortgage/charge	(7 pages)
06 Jul 2005	AA	Accounts for a dormant company made up to 5 April 2005	(4 pages)
10 Nov 2004	363a	Return made up to 30/10/04; full list of members	(7 pages)
29 Oct 2004	288a	New secretary appointed	(2 pages)
29 Oct 2004	288b	Secretary resigned	(1 page)
29 Oct 2004	287	Registered office changed on 29/10/04 from: 7-8 gossard house savile row london W1S 3PE	(1 page)
20 Oct 2004	225	Accounting reference date extended from 31/10/04 to 05/04/05	(1 page)
26 Apr 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution