MATRIX CONSULT LIMITED

Company number 05211741

Date	Type	Description	View / Download
28 Oct 2005	363s	Return made up to 23/08/05; full list of members	(6 pages)
12 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
03 Jun 2005	288a	New secretary appointed	(2 pages)
03 Jun 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	287	Registered office changed on 03/06/05 from: godliman house 10 greycoat place london SW1P 1SB	(1 page)
29 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2005	123	Nc inc already adjusted 15/09/04	(1 page)
19 Apr 2005	88(2)R	Ad 15/09/04--------- £ si 79999@1=79999 £ ic 1/80000	(2 pages)
19 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2005	287	Registered office changed on 08/04/05 from: 53 ludlow road ealing london W5 1NX	(1 page)
28 Sep 2004	CERTNM	Company name changed resultbase LIMITED\certificate issued on 28/09/04	(2 pages)
15 Sep 2004	288a	New secretary appointed	(1 page)
03 Sep 2004	288a	New director appointed	(2 pages)
01 Sep 2004	287	Registered office changed on 01/09/04 from: 3 marlborough road lancing sussex BN15 8UF	(1 page)
24 Aug 2004	288b	Secretary resigned	(1 page)
24 Aug 2004	288b	Director resigned	(1 page)
23 Aug 2004	NEWINC	Incorporation	(9 pages)