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MATTHEW & MATTHEW LIMITED

Company number 06979123

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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)
20 Aug 2012 AR01 Annual return made up to 4 August 2012 with full list of shareholders
07 Jun 2012 AP01 Appointment of Mr Gary Charles Nevill as a director
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AP01 Appointment of Miss Melanie Jane Louise Clayton as a director
31 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
31 Aug 2011 TM01 Termination of appointment of Dean Carroll as a director
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Louise Vermeylen on 4 August 2010
23 Aug 2010 CH01 Director's details changed for Mr Stephen Robert Matthew on 4 August 2010
23 Aug 2010 CH03 Secretary's details changed for Mr David Ross Webb on 4 August 2010
23 Aug 2010 CH01 Director's details changed for David Ross Webb on 4 August 2010
09 Jan 2010 AP01 Appointment of David Ross Webb as a director
29 Oct 2009 AP01 Appointment of Dean John David Carroll as a director
29 Oct 2009 AP01 Appointment of Louise Vermeylen as a director
09 Oct 2009 AA01 Current accounting period extended from 31 August 2010 to 30 September 2010
23 Sep 2009 MEM/ARTS Memorandum and Articles of Association
22 Sep 2009 CERTNM Company name changed matthew @ matthew LIMITED\certificate issued on 22/09/09
04 Aug 2009 NEWINC Incorporation