- Company Overview for MARGAUX MATRIX LIMITED (07055208)
- Filing history for MARGAUX MATRIX LIMITED (07055208)
- People for MARGAUX MATRIX LIMITED (07055208)
- More for MARGAUX MATRIX LIMITED (07055208)
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) |
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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
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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 |