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MATFORM ONE LIMITED

Company number 06583013

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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)
17 Feb 2009 288a Secretary appointed harold robbin shute
17 Feb 2009 288b Appointment terminated secretary laureen shute
06 Jan 2009 88(2) Ad 23/12/08\gbp si 98@1=98\gbp ic 2/100\
15 Jul 2008 SA Statement of affairs
15 Jul 2008 88(2) Ad 07/07/08\gbp si 1@1=1\gbp ic 1/2\
14 Jul 2008 225 Accounting reference date shortened from 31/05/2009 to 31/08/2008
14 Jul 2008 287 Registered office changed on 14/07/2008 from number 1 london road southampton hampshire SO15 2AE
14 Jul 2008 288b Appointment terminated secretary emma foster
14 Jul 2008 288b Appointment terminated director douglas cooper
14 Jul 2008 288a Director appointed harold shute
14 Jul 2008 288a Director and secretary appointed laureen shute
07 Jul 2008 MEM/ARTS Memorandum and Articles of Association
01 Jul 2008 CERTNM Company name changed paris 063 LIMITED\certificate issued on 03/07/08
02 May 2008 NEWINC Incorporation