COLORMATRIX UK HOLDINGS LIMITED

Company number 05796842

Date	Type	Description	View / Download
05 Jul 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(7 pages)
02 Jul 2010	CH01	Director's details changed for Michael R Shaughnessy on 1 January 2010	(2 pages)
14 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
07 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
15 Jun 2009	363a	Return made up to 26/04/09; full list of members	(5 pages)
08 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(31 pages)
07 Oct 2008	88(2)	Ad 13/05/08\gbp si 500000@1=500000\gbp ic 100/500100\	(2 pages)
07 Oct 2008	123	Nc inc already adjusted 13/05/08	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 May 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
05 Dec 2007	288b	Director resigned	(1 page)
05 Dec 2007	288a	New director appointed	(1 page)
30 Oct 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
22 Oct 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
22 Oct 2007	287	Registered office changed on 22/10/07 from: 9-15 unit, unity grove, knowsley business park, knowsley, merseyside L34 9GT	(1 page)
29 May 2007	363s	Return made up to 26/04/07; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Apr 2007	395	Particulars of mortgage/charge	(16 pages)
29 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(1 page)
27 Feb 2007	288a	New director appointed	(1 page)
09 Jun 2006	395	Particulars of mortgage/charge	(32 pages)
26 Apr 2006	288b	Secretary resigned	(1 page)