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MATERIAL MATTERS LIMITED

Company number 07194282

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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 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 15.39	View PDF Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 15.39 - link opens in a new window - 6 pages (6 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
20 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 15.39	View PDF Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 15.39 - link opens in a new window - 6 pages (6 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
20 Sep 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 January 2014	View PDF Current accounting period shortened from 31 March 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	View PDF Annual return made up to 18 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Mar 2013	CH01	Director's details changed for Rachel Elisabeth Mould on 10 March 2013	View PDF Director's details changed for Rachel Elisabeth Mould on 10 March 2013 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	View PDF Annual return made up to 18 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Apr 2012	AD01	Registered office address changed from 25 Saddleback Way Fleet Hampshire GU51 2UR on 5 April 2012	View PDF Registered office address changed from 25 Saddleback Way Fleet Hampshire GU51 2UR on 5 April 2012 - link opens in a new window - 1 page (1 page)
15 Mar 2012	SH01	Statement of capital following an allotment of shares on 25 February 2012 GBP 15.39	View PDF Statement of capital following an allotment of shares on 25 February 2012 GBP 15.39 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	SH02	Sub-division of shares on 25 February 2012	View PDF Sub-division of shares on 25 February 2012 - link opens in a new window - 5 pages (5 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES14 ‐ Subdivision issued cap increased 25/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES14 ‐ Subdivision issued cap increased 25/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
20 Jan 2012	AP01	Appointment of Mr Peter Edward Lumley as a director	View PDF Appointment of Mr Peter Edward Lumley as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 10 pages (10 pages)
18 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	View PDF Annual return made up to 18 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Mar 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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