MARGAUX MATRIX (UK) LIMITED

Company number 05335774

Date	Type	Description	View / Download
05 Dec 2006	288a	New director appointed	(1 page)
09 Nov 2006	288a	New director appointed	(1 page)
31 Oct 2006	CERTNM	Company name changed brands 4 sport LIMITED\certificate issued on 31/10/06	(2 pages)
18 May 2006	287	Registered office changed on 18/05/06 from: 100 city road london EC1Y 2BP	(1 page)
09 May 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
23 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Feb 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 2006	288a	New secretary appointed	(1 page)
10 Feb 2006	225	Accounting reference date extended from 31/01/06 to 30/04/06	(1 page)
10 Feb 2006	288b	Secretary resigned	(1 page)
22 Jan 2006	363a	Return made up to 18/01/06; full list of members	(2 pages)
03 Jun 2005	288b	Director resigned	(1 page)
29 Mar 2005	287	Registered office changed on 29/03/05 from: ruskin house 40/41 museum street london WC1A 1LT	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Change reg off address 07/03/05	(1 page)
18 Jan 2005	NEWINC	Incorporation	(21 pages)