- Company Overview for MATTER FIXED LIMITED (05305352)
- Filing history for MATTER FIXED LIMITED (05305352)
- People for MATTER FIXED LIMITED (05305352)
- More for MATTER FIXED LIMITED (05305352)
| 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) |
|---|---|---|---|
| 11 Mar 2013 | AR01 | Annual return made up to 6 December 2012 with full list of shareholders | |
| 29 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Mar 2012 | AR01 | Annual return made up to 6 December 2011 with full list of shareholders | |
| 02 Mar 2012 | CH01 | Director's details changed for Marlon Roudette on 7 December 2011 | |
| 02 Mar 2012 | CH03 | Secretary's details changed for Mr Alfe Hollingsworth on 7 December 2011 | |
| 17 Oct 2011 | AD01 | Registered office address changed from 4F Shirland Mews Maida Vale London W9 3DY on 17 October 2011 | |
| 30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 6 December 2010 with full list of shareholders | |
| 28 Jan 2011 | CH01 | Director's details changed for Marlon Roudette on 30 April 2010 | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 13 Jan 2010 | AR01 | Annual return made up to 6 December 2009 with full list of shareholders | |
| 13 Jan 2010 | CH01 | Director's details changed for Marlon Roudette on 6 December 2009 | |
| 18 Nov 2009 | AP03 | Appointment of Mr Alfe Hollingsworth as a secretary | |
| 12 Nov 2009 | TM01 | Termination of appointment of Preetesh Hirji as a director | |
| 12 Nov 2009 | TM02 | Termination of appointment of Preetesh Hirji as a secretary | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 27 Feb 2009 | 363a | Return made up to 06/12/08; full list of members | |
| 03 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 04 Jan 2008 | 288c | Director's particulars changed | |
| 04 Jan 2008 | 363a | Return made up to 06/12/07; full list of members | |
| 02 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 24 Sep 2007 | 287 | Registered office changed on 24/09/07 from: audit house 260 field end road eastcote middlesex HA4 9LT | |
| 21 Aug 2007 | 288a | New secretary appointed | |
| 01 Jun 2007 | 288b | Secretary resigned | |
| 24 Jan 2007 | 363s | Return made up to 06/12/06; full list of members |