MATRIX CITY ROAD (NOMINEE) LIMITED

Company number 05538003

Date	Type	Description	View / Download
15 Oct 2009	CH01	Director's details changed for Robert John Hugo Randall on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Ian Blake on 1 October 2009	(2 pages)
18 Aug 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
07 Apr 2009	AA	Accounts for a dormant company made up to 31 August 2008	(2 pages)
30 Mar 2009	288b	Appointment terminated director jonathan putsman	(1 page)
30 Mar 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Sep 2008	363a	Return made up to 16/08/08; full list of members	(4 pages)
26 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	(1 page)
18 Jun 2008	287	Registered office changed on 18/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
07 Sep 2007	AA	Accounts for a dormant company made up to 31 August 2007	(2 pages)
17 Aug 2007	363a	Return made up to 16/08/07; full list of members	(3 pages)
04 Aug 2007	288b	Secretary resigned	(1 page)
11 Sep 2006	AA	Accounts for a dormant company made up to 31 August 2006	(2 pages)
08 Sep 2006	288c	Secretary's particulars changed	(1 page)
30 Aug 2006	363a	Return made up to 16/08/06; full list of members	(3 pages)
13 Jul 2006	288a	New secretary appointed	(2 pages)
10 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
10 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
10 Oct 2005	395	Particulars of mortgage/charge	(6 pages)
05 Oct 2005	288a	New secretary appointed	(2 pages)
16 Aug 2005	288b	Secretary resigned	(1 page)
16 Aug 2005	NEWINC	Incorporation	(18 pages)