MATRIX PROPERTIES FINANCE (1) LIMITED

Company number 05673069

Date	Type	Description	View / Download
22 Jan 2013	AD01	Registered office address changed from 31 Wykeham Road London NW4 2TB United Kingdom on 22 January 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(4 pages)
15 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 July 2013	(1 page)
27 Nov 2012	AP01	Appointment of Ilana Ackerman as a director	(2 pages)
15 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
31 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	(3 pages)
31 Jan 2012	CH01	Director's details changed for Neil Ackerman on 1 January 2012	(2 pages)
18 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
18 Oct 2011	AD01	Registered office address changed from Unit 6 37-41 Gower Street London WC1E 6HH on 18 October 2011	(1 page)
24 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
25 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
25 Jan 2010	CH01	Director's details changed for Neil Ackerman on 1 January 2010	(2 pages)
02 Nov 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
09 Feb 2009	288b	Appointment terminated director elliot bishop	(1 page)
09 Feb 2009	288b	Appointment terminated secretary chantal bishop	(1 page)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 January 2008	(2 pages)
25 Jan 2008	363a	Return made up to 12/01/08; full list of members	(2 pages)
31 Oct 2007	AA	Accounts for a dormant company made up to 31 January 2007	(1 page)
25 Jan 2007	363s	Return made up to 12/01/07; full list of members	(7 pages)
12 Jan 2006	NEWINC	Incorporation	(15 pages)