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KNOWLEDGE MATRIX LIMITED

Company number 05025753

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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)
31 Jan 2007 363a Return made up to 26/01/07; full list of members
31 Jan 2007 353 Location of register of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Oct 2006 288a New director appointed
04 Oct 2006 288a New director appointed
04 Oct 2006 287 Registered office changed on 04/10/06 from: 72 new bond street mayfair london W1S 1RR
04 Oct 2006 288c Secretary's particulars changed
08 Feb 2006 363a Return made up to 26/01/06; full list of members
08 Feb 2006 288c Secretary's particulars changed
08 Feb 2006 353 Location of register of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
28 Feb 2005 363s Return made up to 26/01/05; full list of members
08 Mar 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05
26 Feb 2004 88(2)R Ad 17/02/04--------- £ si 99@1=99 £ ic 1/100
05 Feb 2004 CERTNM Company name changed bam LIMITED\certificate issued on 05/02/04
28 Jan 2004 288a New director appointed
28 Jan 2004 288b Director resigned
28 Jan 2004 288b Secretary resigned
28 Jan 2004 288a New secretary appointed
28 Jan 2004 287 Registered office changed on 28/01/04 from: 72 new bond street mayfair london W1S 1RR
26 Jan 2004 NEWINC Incorporation