MATCHTECH GROUP MANAGEMENT COMPANY LIMITED

Company number 07889220

Date	Type	Description	View / Download
22 Apr 2015	AA	Full accounts made up to 31 July 2014	(12 pages)
19 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 1,145	(10 pages)
15 Aug 2014	AP01	Appointment of Mr Brian Wilkinson as a director on 8 July 2014	(2 pages)
26 Jun 2014	AUD	Auditor's resignation	(4 pages)
11 Apr 2014	AA	Full accounts made up to 31 July 2013	(12 pages)
03 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1,145	(7 pages)
08 Apr 2013	AA	Full accounts made up to 31 July 2012	(12 pages)
21 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(7 pages)
04 Jan 2013	TM01	Termination of appointment of David Rees as a director	(1 page)
04 Jan 2013	AP01	Appointment of Mr George Douglas Peter Materna as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Nigel Lynn as a director	(1 page)
04 Jan 2013	TM01	Termination of appointment of Peter Collis as a director	(1 page)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 7 June 2012 GBP 845.000	(7 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
14 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 913.00	(4 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(40 pages)
11 Apr 2012	AP01	Appointment of Mr David Rees as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Keith Lewis as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Mr Peter Collis as a director	(3 pages)
11 Apr 2012	AP01	Appointment of Mr Nigel Lynn as a director	(3 pages)
28 Dec 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
28 Dec 2011	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
28 Dec 2011	AA01	Current accounting period shortened from 31 December 2012 to 31 July 2012	(1 page)
21 Dec 2011	NEWINC	Incorporation	(38 pages)