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MATTERS (LONDON) LIMITED

Company number 06387516

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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)
30 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	CERTNM	Company name changed security matters (london) LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-07	View PDF Company name changed security matters (london) LIMITED\certificate issued on 20/02/12 RES15 ‐ Change company name resolution on 2012-02-07 - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Feb 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2012	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	View PDF Annual return made up to 2 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	CH03	Secretary's details changed for Richard James Saunders on 1 January 2010	View PDF Secretary's details changed for Richard James Saunders on 1 January 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2010	CH01	Director's details changed for Mr Richard James Saunders on 1 January 2010	View PDF Director's details changed for Mr Richard James Saunders on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
08 Nov 2010	AD01	Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN on 8 November 2010	View PDF Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
30 Jul 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 4 pages (4 pages)
17 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
12 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	View PDF Annual return made up to 2 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2009	CH01	Director's details changed for Richard James Saunders on 12 October 2009	View PDF Director's details changed for Richard James Saunders on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH03	Secretary's details changed for Richsrd James Saunders on 12 October 2009	View PDF Secretary's details changed for Richsrd James Saunders on 12 October 2009 - link opens in a new window - 1 page (1 page)
18 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 3 pages (3 pages)
13 May 2009	288a	Secretary appointed richsrd james saunders	View PDF Secretary appointed richsrd james saunders - link opens in a new window - 1 page (1 page)
13 May 2009	288c	Director's change of particulars / richard saunders / 01/01/2009	View PDF Director's change of particulars / richard saunders / 01/01/2009 - link opens in a new window - 1 page (1 page)
13 May 2009	288b	Appointment terminated secretary newco company services LTD	View PDF Appointment terminated secretary newco company services LTD - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 02/10/08; full list of members	View PDF Return made up to 02/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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