MATORTHO LIMITED

Company number 07323441

Date	Type	Description	View / Download
05 Feb 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
20 Aug 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(12 pages)
20 Aug 2012	CH01	Director's details changed for Roger Brian Simmons on 20 August 2012	(2 pages)
20 Aug 2012	CH01	Director's details changed for Mr Michael Antony Tuke on 20 August 2012	(2 pages)
23 Apr 2012	AA	Total exemption small company accounts made up to 1 January 2012	(6 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
19 Sep 2011	AP01	Appointment of Derek Redvers Cooper as a director	(3 pages)
16 Aug 2011	CH01	Director's details changed for Bernard Davies on 1 June 2011	(3 pages)
16 Aug 2011	AP01	Appointment of Andrew Stephen Woodall as a director	(3 pages)
16 Aug 2011	AP01	Appointment of Clive Richard Lloyd as a director	(3 pages)
28 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(9 pages)
28 Jul 2011	AP01	Appointment of Linda Mary Gyngell as a director	(3 pages)
28 Jul 2011	AP01	Appointment of David Paul Shand as a director	(3 pages)
27 Jul 2011	TM02	Termination of appointment of Mh Secretaries Limited as a secretary	(1 page)
27 Jul 2011	AP03	Appointment of Roger Brian Simmons as a secretary	(2 pages)
13 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 December 2011	(3 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 24 January 2011 GBP 20,000	(4 pages)
05 Apr 2011	SH02	Sub-division of shares on 24 January 2011	(5 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision of shares 24/01/2011	(41 pages)
16 Feb 2011	AP01	Appointment of Roger Brian Simmons as a director	(3 pages)
16 Feb 2011	AP01	Appointment of Bernard Davies as a director	(3 pages)
12 Jan 2011	AD01	Registered office address changed from 21 Warwicks Bench Guildford Surrey GU1 3TF United Kingdom on 12 January 2011	(1 page)
16 Nov 2010	CERTNM	Company name changed matco licensed products LIMITED\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-12 NM01 ‐ Change of name by resolution	(3 pages)

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