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MATT RUSSELL LTD

Company number 06779121

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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)
24 Dec 2014	CH01	Director's details changed for Mr Matt Edward Russell on 20 December 2014	View PDF Director's details changed for Mr Matt Edward Russell on 20 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
24 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2013	AD01	Registered office address changed from 2 Downage London NW4 1AA on 16 May 2013	View PDF Registered office address changed from 2 Downage London NW4 1AA on 16 May 2013 - link opens in a new window - 1 page (1 page)
16 May 2013	TM02	Termination of appointment of David Meyer as a secretary	View PDF Termination of appointment of David Meyer as a secretary - link opens in a new window - 1 page (1 page)
05 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
07 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jan 2010	CH01	Director's details changed for Mr Matt Edward Russell on 1 October 2009	View PDF Director's details changed for Mr Matt Edward Russell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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