GRAVITY MATRIX LIMITED

Company number 06564198

Date	Type	Description	View / Download
08 May 2017	AD01	Registered office address changed from The Barns London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RH to 1 Vincent Square London SW1P 2PN on 8 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr Neil Spencer Beck as a director on 26 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Michael James Budgen as a director on 26 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Richard Stanley Budgen as a director on 26 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mrs Marjory Budgen as a director on 26 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Kenneth Arthur Budgen as a director on 26 April 2017	(2 pages)
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares transfer 30/03/2017 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(6 pages)
26 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 800	(6 pages)
06 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
03 Nov 2015	AP01	Appointment of Mrs Sarah Jane Udall as a director on 27 October 2015	(2 pages)
12 Oct 2015	TM01	Termination of appointment of Mark William Handford as a director on 28 September 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Ian Brown as a director on 28 September 2015	(1 page)
07 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 800	(7 pages)
29 Dec 2014	AD01	Registered office address changed from The Jdec London Road Apsley Hemel Hempstead Hertfordshire HP3 9QU to The Barns London Road Bourne End Hemel Hempstead Hertfordshire HP1 2RH on 29 December 2014	(1 page)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
13 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 800	(7 pages)
22 Mar 2014	AP01	Appointment of Mr Ian Brown as a director	(2 pages)
22 Mar 2014	AP01	Appointment of Mr Mark William Handford as a director	(2 pages)
08 Feb 2014	TM01	Termination of appointment of Guy Pulfer as a director	(1 page)
13 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
14 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(6 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)

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