MICROTEST MATRICES LIMITED

Company number 04564594

Date	Type	Description	View / Download
15 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 2,581.78	(5 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 2,571.31	(5 pages)
07 Jun 2015	SH01	Statement of capital following an allotment of shares on 19 May 2015 GBP 2,577.43	(5 pages)
01 Jun 2015	AD01	Registered office address changed from Bessemer Building Exhibition Road South Kensington London SW7 2AZ to Ugli Building Level 1 Block C 56 Wood Lane London W12 7SB on 1 June 2015	(1 page)
15 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 2,560.83	(5 pages)
14 May 2015	SH01	Statement of capital following an allotment of shares on 28 April 2015 GBP 2,560.83	(5 pages)
13 May 2015	AP01	Appointment of Professor Teodoro Forcht-Dagi as a director on 1 May 2015	(2 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,512.972558	(5 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 8 April 2015 GBP 2,512.97	(5 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 2,462.07	(5 pages)
06 May 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 2,454.22	(5 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 19 March 2015 GBP 2,205.38	(5 pages)
02 Apr 2015	MR01	Registration of charge 045645940001, created on 19 March 2015	(41 pages)
24 Mar 2015	AP01	Appointment of Dr Govind Pindoria as a director on 20 February 2015	(3 pages)
25 Feb 2015	TM01	Termination of appointment of Peter Michael Woods as a director on 20 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Tito Adolfo Bacarese-Hamilton as a director on 20 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Henry Charles Hyde Thomson as a director on 20 February 2015	(1 page)
25 Feb 2015	TM01	Termination of appointment of Rajan Vipin Jethwa as a director on 20 February 2015	(1 page)
21 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 2,186.67	(5 pages)
24 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 2,176.22	(5 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 17 October 2014 GBP 2,200.22	(5 pages)
28 Oct 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders	(29 pages)
30 Sep 2014	TM01	Termination of appointment of Kjell Ludvig Ingberto Kristiansen as a director on 16 September 2014	(1 page)
19 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 2,144.89	(5 pages)