MATRIX OBSERVATIONS LIMITED

Company number 05710927

Date	Type	Description	View / Download
09 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Mar 2012	AP02	Appointment of Threev Directors Llp as a director	(2 pages)
07 Mar 2012	TM01	Termination of appointment of Dudley Pound as a director	(1 page)
07 Mar 2012	TM02	Termination of appointment of Dudley Pound as a secretary	(1 page)
22 Mar 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
21 Mar 2011	AP01	Appointment of Mr Dudley Clifford Pound as a director	(2 pages)
16 Mar 2011	AP03	Appointment of Mr Dudley Clifford Pound as a secretary	(1 page)
16 Mar 2011	TM01	Termination of appointment of Michael Abrahams as a director	(1 page)
16 Mar 2011	TM02	Termination of appointment of Michael Abrahams as a secretary	(1 page)
04 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
01 Mar 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
01 Mar 2010	TM01	Termination of appointment of Andrew Richman as a director	(1 page)
11 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
05 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
05 Mar 2009	288c	Director's change of particulars / andrew richman / 04/03/2009	(1 page)
04 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
06 Mar 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
06 Mar 2008	288a	Secretary appointed mr michael bernard abrahams	(1 page)
06 Mar 2008	288a	Director appointed mr michael bernard abrahams	(2 pages)
06 Mar 2008	288b	Appointment terminated secretary jacqueline mallender	(1 page)
03 Aug 2007	363s	Return made up to 15/02/07; full list of members	(7 pages)
10 Jul 2007	CERTNM	Company name changed matrix decisions LIMITED\certificate issued on 10/07/07	(2 pages)
11 May 2007	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(2 pages)