V2 MATRIX LIMITED

Company number 03201158

Date	Type	Description	View / Download
06 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Mar 2010	TM01	Termination of appointment of Antony Harlow as a director	(1 page)
03 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
04 Apr 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Feb 2009	AUD	Auditor's resignation	(1 page)
05 Aug 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
04 Aug 2008	353	Location of register of members	(1 page)
06 Jun 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
17 Mar 2008	AUD	Auditor's resignation	(2 pages)
09 Oct 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
09 Oct 2007	287	Registered office changed on 09/10/07 from: 42-46, high street esher surrey KT10 9QY	(1 page)
09 Oct 2007	288b	Secretary resigned	(1 page)
09 Oct 2007	288a	New secretary appointed	(1 page)
09 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
24 May 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
04 Dec 2006	287	Registered office changed on 04/12/06 from: 131-133 holland park avenue london W11 4UT	(1 page)
28 Sep 2006	363a	Return made up to 01/08/06; full list of members	(2 pages)
28 Sep 2006	353	Location of register of members	(1 page)
28 Sep 2006	287	Registered office changed on 28/09/06 from: 131-133 holland park london W11 4UT	(1 page)
20 Jul 2006	288a	New secretary appointed	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)