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MATRIX CC LIMITED

Company number 05537176

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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)
18 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 11/02/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
18 Nov 2009	CH01	Director's details changed for John Moore Mcmillan on 19 October 2009	View PDF Director's details changed for John Moore Mcmillan on 19 October 2009 - link opens in a new window - 2 pages (2 pages)
10 Nov 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 15 pages (15 pages)
18 Oct 2009	CH01	Director's details changed for David John George Royds on 12 October 2009	View PDF Director's details changed for David John George Royds on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Mr John Richard Owen on 1 October 2009	View PDF Director's details changed for Mr John Richard Owen on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Christopher James Merry on 1 October 2009	View PDF Director's details changed for Christopher James Merry on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	363a	Return made up to 16/08/09; full list of members	View PDF Return made up to 16/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Sep 2009	288b	Appointment terminated director kenneth vere nicoll	View PDF Appointment terminated director kenneth vere nicoll - link opens in a new window - 1 page (1 page)
27 Mar 2009	288a	Director appointed john richard owen	View PDF Director appointed john richard owen - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 14 pages (14 pages)
04 Sep 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	288b	Appointment terminated director david coulson	View PDF Appointment terminated director david coulson - link opens in a new window - 1 page (1 page)
18 Aug 2008	288a	Director appointed christopher james merry	View PDF Director appointed christopher james merry - link opens in a new window - 3 pages (3 pages)
01 Aug 2008	288c	Director's change of particulars / john mcmillan / 02/05/2008	View PDF Director's change of particulars / john mcmillan / 02/05/2008 - link opens in a new window - 1 page (1 page)
25 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	View PDF Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008 - link opens in a new window - 1 page (1 page)
17 Jun 2008	287	Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH	View PDF Registered office changed on 17/06/2008 from one jermyn street london SW1Y 4UH - link opens in a new window - 1 page (1 page)
24 Oct 2007	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 14 pages (14 pages)
17 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 May 2007	CERTNM	Company name changed matrix corporate capital LIMITED\certificate issued on 16/05/07	View PDF Company name changed matrix corporate capital LIMITED\certificate issued on 16/05/07 - link opens in a new window - 2 pages (2 pages)
07 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	88(2)R	Ad 07/12/06--------- £ si 250000@1=250000 £ ic 415000/665000	View PDF Ad 07/12/06--------- £ si 250000@1=250000 £ ic 415000/665000 - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 12 pages (12 pages)
30 Aug 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2006	88(2)R	Ad 21/02/06--------- £ si 65000@1=65000 £ ic 350000/415000

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