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MATRIX GLOBAL NETWORKS LIMITED

Company number 05495766

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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)
05 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05
09 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
05 Jul 2012 AA Total exemption small company accounts made up to 29 December 2011
14 Jun 2012 AP01 Appointment of Mr David Peter White as a director
02 Apr 2012 SH01 Statement of capital following an allotment of shares on 23 March 2012
  • GBP 77
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2012 CC04 Statement of company's objects
02 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
17 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 29 December 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 3
29 Sep 2010 AA Total exemption small company accounts made up to 29 December 2009
27 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Theresa Ann Trott on 1 January 2010
27 Jul 2010 CH01 Director's details changed for Adrian Spencer Trott on 1 January 2010
21 Jan 2010 AAMD Amended accounts made up to 29 December 2008
28 Oct 2009 AA Total exemption small company accounts made up to 29 December 2008
10 Sep 2009 363a Return made up to 30/06/09; full list of members
03 Jun 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Sep 2008 AA Total exemption small company accounts made up to 29 December 2007
29 Aug 2008 363a Return made up to 30/06/08; full list of members
05 Jul 2007 363a Return made up to 30/06/07; full list of members
13 Jun 2007 287 Registered office changed on 13/06/07 from: 5TH floor 71 kingsway london WC2B 6ST
04 May 2007 AA Total exemption small company accounts made up to 29 December 2006
25 Mar 2007 225 Accounting reference date extended from 30/06/06 to 29/12/06