MATRIKON UK LIMITED

Company number SC264028

Date	Type	Description	View / Download
12 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
05 Apr 2012	CH01	Director's details changed for Ian James Brown on 25 February 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Gordon Harold Freund on 25 February 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Tobias Trautner on 25 March 2012	(2 pages)
05 Apr 2012	CH01	Director's details changed for Gordon Harold Freund on 25 February 2012	(2 pages)
05 Apr 2012	CH03	Secretary's details changed for Gordon Harold Freund on 25 February 2012	(1 page)
16 Jan 2012	AP01	Appointment of Ian James Brown as a director	(2 pages)
16 Jan 2012	AP01	Appointment of Tobias Trautner as a director	(2 pages)
28 Dec 2011	MISC	Section 519	(1 page)
22 Aug 2011	AD01	Registered office address changed from Union Plaza, (6Th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 22 August 2011	(1 page)
06 May 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
14 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
14 Mar 2011	TM01	Termination of appointment of Nizar Somji as a director	(1 page)
14 Feb 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
28 Apr 2010	AA	Full accounts made up to 31 August 2009	(14 pages)
16 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
17 Mar 2009	363a	Return made up to 26/02/09; full list of members	(5 pages)
29 Jan 2009	AA	Full accounts made up to 31 August 2008	(11 pages)
06 Nov 2008	287	Registered office changed on 06/11/2008 from investment house 6 union row aberdeen AB10 1DQ	(1 page)
27 Jun 2008	AA	Full accounts made up to 31 August 2007	(11 pages)
12 May 2008	363a	Return made up to 26/02/08; full list of members	(5 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jan 2008	288b	Director resigned	(1 page)
18 Jul 2007	363a	Return made up to 26/02/07; full list of members	(6 pages)
10 Jul 2007	AA	Full accounts made up to 31 August 2006	(9 pages)

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