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URBAN MATRIX (SYCAMORE) LIMITED

Company number 07555355

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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)
28 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Nov 2012	AA01	Change of accounting reference date	View PDF Change of accounting reference date - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Mr John Stuart Bloor as a director	View PDF Appointment of Mr John Stuart Bloor as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	AD01	Registered office address changed from 42 Copperfield Street London SE1 0DY England on 28 May 2012	View PDF Registered office address changed from 42 Copperfield Street London SE1 0DY England on 28 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AP03	Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a secretary	View PDF Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a secretary - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Simon Foster as a director	View PDF Termination of appointment of Simon Foster as a director - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director	View PDF Appointment of Mr Dinesh Kumar Ishwerlal Khushalbhai Mehta as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AA	Total exemption small company accounts made up to 10 April 2012	View PDF Total exemption small company accounts made up to 10 April 2012 - link opens in a new window - 3 pages (3 pages)
05 Apr 2012	AA01	Current accounting period extended from 31 March 2012 to 10 April 2012	View PDF Current accounting period extended from 31 March 2012 to 10 April 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 8 February 2012	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 8 February 2012 - link opens in a new window - 1 page (1 page)
21 Sep 2011	CERTNM	Company name changed urban matrix (wiseton) LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-16	View PDF Company name changed urban matrix (wiseton) LIMITED\certificate issued on 21/09/11 RES15 ‐ Change company name resolution on 2011-09-16 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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