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MATRON PRODUCTIONS LIMITED

Company number 06893607

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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)
11 Aug 2014 CH01 Director's details changed for Miss Gina Maria Fox on 11 August 2014
01 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
07 Apr 2014 CH01 Director's details changed for Julia Michele Bradbury on 7 April 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
07 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
03 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Oct 2011 AD01 Registered office address changed from 2Nd Floor Saxon House Heritage Gate Friary Street Derby DE1 1NL United Kingdom on 3 October 2011
27 Sep 2011 CH01 Director's details changed for Gina Maria Fox on 27 September 2011
27 Sep 2011 CH01 Director's details changed for Julia Michele Bradbury on 27 September 2011
31 May 2011 AA Total exemption small company accounts made up to 31 May 2010
03 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
03 Mar 2011 CH01 Director's details changed for Julia Michele Bradbury on 3 March 2011
03 Mar 2011 CH01 Director's details changed for Gina Maria Fox on 3 March 2011
01 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
20 May 2009 88(2) Ad 01/05/09\gbp si 99@1=99\gbp ic 1/100\
20 May 2009 288a Director appointed julia bradbury
20 May 2009 288a Director appointed gina fox
20 May 2009 353a Location of register of members (non legible)
20 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense with the requirment to appoint a company secretary 02/05/2009
01 May 2009 288b Appointment terminated director michael clifford
01 May 2009 NEWINC Incorporation