MAT PRO SERVICES LIMITED

Company number 07276380

Date	Type	Description	View / Download
21 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 100,000	(3 pages)
27 Jan 2014	AA	Total exemption full accounts made up to 30 June 2013	(9 pages)
27 Dec 2013	CERTNM	Company name changed jumbucks restaurants LIMITED\certificate issued on 27/12/13 RES15 ‐ Change company name resolution on 2013-12-23	(2 pages)
27 Dec 2013	CONNOT	Change of name notice	(2 pages)
17 Jul 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17	(3 pages)
17 Jul 2013	CH01	Director's details changed for Mr Nathanael Nabil Bouris on 17 July 2013	(2 pages)
16 Jul 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders	(3 pages)
19 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(9 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
22 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 27 March 2012	(1 page)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Mar 2012	CERTNM	Company name changed materials & property management services LIMITED\certificate issued on 14/03/12 RES15 ‐ Change company name resolution on 2012-03-14 NM01 ‐ Change of name by resolution	(3 pages)
08 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
05 Sep 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(3 pages)
14 Jun 2010	TM01	Termination of appointment of Christine Dilworth as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of City Executor & Trustee Company Limited as a director	(1 page)
14 Jun 2010	TM02	Termination of appointment of Cetc (Nominees) Limited as a secretary	(1 page)
14 Jun 2010	AP01	Appointment of Nathanael Nabil Bouris as a director	(3 pages)
07 Jun 2010	NEWINC	Incorporation	(18 pages)