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MATTERHORN ACQUISITIONS LTD.

Company number 05253096

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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 Mar 2010 SH20 Statement by directors
31 Mar 2010 SH19 Statement of capital on 31 March 2010
  • USD 1
31 Mar 2010 CAP-SS Solvency statement dated 24/03/10
31 Mar 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Mar 2010 AP03 Appointment of Clare Charlotte Richards as a secretary
29 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
05 Oct 2009 MEM/ARTS Memorandum and Articles of Association
05 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
18 Aug 2009 288c Director's change of particulars / jacqueline hoy / 09/04/2009
13 Jul 2009 288a Director appointed jacqueline ann hoy
03 Apr 2009 AA Full accounts made up to 30 November 2008
13 Feb 2009 288b Appointment terminated secretary nola brown
13 Nov 2008 288b Appointment terminated director ion dagtoglou de carteret
13 Oct 2008 363a Return made up to 07/10/08; full list of members
01 Oct 2008 AA Full accounts made up to 30 November 2007
23 Jun 2008 288b Appointment terminated director giovanni cutaia
12 Jun 2008 288b Appointment terminated director kimmo tammela
23 Oct 2007 363s Return made up to 07/10/07; no change of members
01 Oct 2007 AA Full accounts made up to 30 November 2006
12 Jul 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
09 Jul 2007 288b Director resigned
13 Nov 2006 363s Return made up to 07/10/06; full list of members
25 Sep 2006 AA Full accounts made up to 30 November 2005