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THE MATRIX MODEL GROUP (UK) LIMITED

Company number 05061062

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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)
12 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
05 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
10 Jun 2011 AD01 Registered office address changed from Floor 7 Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ on 10 June 2011
11 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
22 Jul 2010 TM01 Termination of appointment of Jody Kell as a director
22 Jul 2010 TM01 Termination of appointment of Kevin Caple as a director
08 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Michael Yeatman on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Steven Edward Rowlands on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Kevin James Caple on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Jody Elizabeth Kell on 1 October 2009
24 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
10 Mar 2009 363a Return made up to 02/03/09; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 288b Appointment terminated director anthony batt
26 Mar 2008 363a Return made up to 02/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Jun 2007 288b Director resigned
24 Apr 2007 288b Director resigned
08 Mar 2007 363a Return made up to 02/03/07; full list of members
08 Mar 2007 288c Director's particulars changed
02 Mar 2007 288b Director resigned