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MATCH.COM INTERNATIONAL LIMITED

Company number 04791534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Marc Simoncini as a director
22 Sep 2011 AP03 Appointment of Mrs Sylvie Fleury as a secretary
22 Sep 2011 TM02 Termination of appointment of Sandrine Leonardi as a secretary
22 Sep 2011 AP01 Appointment of Mrs Sylvie Fleury as a director
23 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
18 Jan 2011 AA Full accounts made up to 31 December 2009
06 Sep 2010 AAMD Amended full accounts made up to 31 December 2008
06 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
30 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
11 Nov 2009 CH01 Director's details changed for Marc Simoncini on 11 November 2009
11 Nov 2009 CH03 Secretary's details changed for Sandrine Leonardi on 11 November 2009
11 Nov 2009 CH01 Director's details changed for Philippe Chainieux on 11 November 2009
05 Oct 2009 AP03 Appointment of Sandrine Leonardi as a secretary
10 Jul 2009 363a Return made up to 08/06/09; full list of members
10 Jul 2009 288b Appointment terminated director gregory blatt
10 Jul 2009 288b Appointment terminated secretary eleanor krivicic
07 Jul 2009 288a Director appointed marc simoncini
07 Jul 2009 288a Director appointed philippe chainieux
01 Jul 2009 288b Appointment terminated director eleanor krivicic
01 Jul 2009 288b Appointment terminated director jason stockwood
12 May 2009 288a Director appointed gregory blatt
27 Apr 2009 287 Registered office changed on 27/04/2009 from the communications building 48 leciester square london WC2H 7LT
22 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association