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MARGAUX MATRIX LIMITED

Company number 07055208

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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 AD01 Registered office address changed from C/O Digital Barriers Enterprise House Hatfields London SE1 9PG to Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW on 11 August 2014
11 Aug 2014 TM01 Termination of appointment of Zak Doffman as a director on 7 August 2014
11 Aug 2014 TM02 Termination of appointment of John Andrew Woollhead as a secretary on 7 August 2014
11 Aug 2014 AP01 Appointment of Mr Barry Lee Rooney as a director on 7 August 2014
20 Mar 2014 AA Full accounts made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 120
28 Oct 2013 AD01 Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 28 October 2013
10 Jul 2013 TM01 Termination of appointment of Nicholas Holgate as a director
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Jan 2013 AD01 Registered office address changed from 20 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF United Kingdom on 29 January 2013
29 Jan 2013 AP03 Appointment of John Andrew Woollhead as a secretary
29 Jan 2013 AP01 Appointment of Nicholas James Holgate as a director
29 Jan 2013 AP01 Appointment of Mr Zak Doffman as a director
29 Jan 2013 AP01 Appointment of Mr Colin Michael Evans as a director
29 Jan 2013 TM01 Termination of appointment of Stephen Proctor as a director
29 Jan 2013 TM01 Termination of appointment of Barry Rooney as a director
29 Jan 2013 AA01 Current accounting period shortened from 31 July 2013 to 31 March 2013
14 Jan 2013 AR01 Annual return made up to 23 October 2012 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 14 January 2013
01 Jun 2012 AP01 Appointment of Mr Barry Lee Rooney as a director
01 Jun 2012 TM01 Termination of appointment of Stewart Hefferman as a director
18 Nov 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
18 Nov 2011 TM01 Termination of appointment of Robert Heginbotham as a director
12 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
05 Jan 2011 AR01 Annual return made up to 23 October 2010 with full list of shareholders