MATTERHORN ACQUISITIONS LTD.

Company number 05253096

Date	Type	Description	View / Download
31 Mar 2010	SH20	Statement by directors	(1 page)
31 Mar 2010	SH19	Statement of capital on 31 March 2010 USD 1	(4 pages)
31 Mar 2010	CAP-SS	Solvency statement dated 24/03/10	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
29 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
05 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
05 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2009	AA01	Current accounting period extended from 30 November 2009 to 31 December 2009	(1 page)
18 Aug 2009	288c	Director's change of particulars / jacqueline hoy / 09/04/2009	(1 page)
13 Jul 2009	288a	Director appointed jacqueline ann hoy	(2 pages)
03 Apr 2009	AA	Full accounts made up to 30 November 2008	(16 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
13 Nov 2008	288b	Appointment terminated director ion dagtoglou de carteret	(1 page)
13 Oct 2008	363a	Return made up to 07/10/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 30 November 2007	(15 pages)
23 Jun 2008	288b	Appointment terminated director giovanni cutaia	(1 page)
12 Jun 2008	288b	Appointment terminated director kimmo tammela	(1 page)
23 Oct 2007	363s	Return made up to 07/10/07; no change of members	(10 pages)
01 Oct 2007	AA	Full accounts made up to 30 November 2006	(15 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
11 Jul 2007	288a	New director appointed	(2 pages)
09 Jul 2007	288b	Director resigned	(1 page)
13 Nov 2006	363s	Return made up to 07/10/06; full list of members	(9 pages)
25 Sep 2006	AA	Full accounts made up to 30 November 2005	(12 pages)