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MATTHEWS STREET LIMITED

Company number 07225819

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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)
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
07 Aug 2013 CH04 Secretary's details changed for Bmas Limited on 22 May 2013
14 May 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
15 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
18 Apr 2011 CH04 Secretary's details changed for Bmas Limited on 1 August 2010
30 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jan 2011 AD01 Registered office address changed from C/O Mclarens Penhurst House Battersea Park Road London SW11 3BY United Kingdom on 18 January 2011
17 Jan 2011 AP01 Appointment of Joanna Mhairi Scott as a director
17 Jan 2011 AP01 Appointment of Mr Guy Michael Rupert Henry Scott as a director
17 Jan 2011 TM01 Termination of appointment of Kristi Roger as a director
10 Jan 2011 CERTNM Company name changed saphira estates LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
30 Aug 2010 AD01 Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD United Kingdom on 30 August 2010
16 Apr 2010 NEWINC Incorporation