MICROTEST MATRICES LIMITED

Company number 04564594

Date	Type	Description	View / Download
01 Jun 2011	AA	Accounts for a small company made up to 31 July 2010	(6 pages)
16 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(21 pages)
06 Jul 2010	AP01	Appointment of Dr Tito Adolfo Bacarese-Hamilton as a director	(2 pages)
29 Jun 2010	SH01	Statement of capital following an allotment of shares on 31 May 2010 GBP 854.79	(4 pages)
09 Jun 2010	AP04	Appointment of Anglo Scientific Ltd as a secretary	(2 pages)
09 Jun 2010	TM02	Termination of appointment of Kevin Byrne as a secretary	(1 page)
27 May 2010	SH01	Statement of capital following an allotment of shares on 5 April 2010 GBP 631.98	(4 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 792.85	(4 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 23 April 2010 GBP 792.84	(4 pages)
28 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
20 Apr 2010	AD01	Registered office address changed from , 14 Princes Gardens, London, SW7 1NA on 20 April 2010	(1 page)
07 Apr 2010	AA	Accounts for a small company made up to 31 July 2009	(7 pages)
08 Jan 2010	CC04	Statement of company's objects	(2 pages)
08 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
08 Jan 2010	TM01	Termination of appointment of Tito Bacarese Hamilton as a director	(2 pages)
08 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 November 2009 GBP 264.06	(4 pages)
08 Jan 2010	TM01	Termination of appointment of David Evans as a director	(2 pages)
08 Jan 2010	AP01	Appointment of Mr Vito Levi D'ancona as a director	(3 pages)
08 Jan 2010	AP01	Appointment of Henry Charles Hyde Thomson as a director	(3 pages)
29 Dec 2009	AD02	Register inspection address has been changed	(1 page)
18 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(14 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
09 May 2009	AA	Accounts for a small company made up to 31 July 2008	(7 pages)
11 Dec 2008	363a	Return made up to 16/10/08; no change of members	(6 pages)
06 Oct 2008	288b	Appointment terminated director michael hart	(1 page)