ANIMATRIX LIMITED

Company number 03529802

Date	Type	Description	View / Download
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Jun 2014	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 1 June 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Rupert Charles Gifford Lywood on 14 May 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 107,000	(4 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Jun 2013	CH01	Director's details changed for Mr Stuart John Lawson on 4 June 2013	(3 pages)
21 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(4 pages)
22 Feb 2013	AD01	Registered office address changed from 30 St James's Street London SW1A 1HB United Kingdom on 22 February 2013	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
23 Mar 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(4 pages)
23 Mar 2012	CH01	Director's details changed for Stuart John Lawson on 12 March 2012	(2 pages)
20 Mar 2012	AP01	Appointment of Stuart John Lawson as a director	(2 pages)
04 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(10 pages)
14 Nov 2011	AD01	Registered office address changed from Freeman & Partners 30 St James's Street London SW1A 1HB United Kingdom on 14 November 2011	(1 page)
11 Apr 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(3 pages)
05 Jan 2011	AD01	Registered office address changed from One Vine Street London W1J 0AH on 5 January 2011	(1 page)
05 Jan 2011	TM02	Termination of appointment of Matrix Registrars Limited as a secretary	(1 page)
16 Dec 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
18 Mar 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(4 pages)
01 Feb 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
12 Mar 2009	363a	Return made up to 12/03/09; full list of members	(3 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
25 Jun 2008	288c	Secretary's change of particulars / matrix registrars LIMITED / 16/06/2008	(1 page)
24 Jun 2008	287	Registered office changed on 24/06/2008 from one jermyn street london SW1Y 4UH	(1 page)
19 Mar 2008	363a	Return made up to 12/03/08; full list of members	(3 pages)