MATRIX INSIGHT LIMITED

Company number 06000446

Date	Type	Description	View / Download
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(9 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
09 Mar 2012	AP01	Appointment of Usman Awais Khan as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Mrs Jacqueline Anne Mallender as a director	(2 pages)
07 Mar 2012	AD01	Registered office address changed from 5Th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom on 7 March 2012	(1 page)
05 Mar 2012	CERTNM	Company name changed comb over LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution	(3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
19 Dec 2011	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(7 pages)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street Mayfair London W1K 4LS on 2 December 2011	(1 page)
02 Dec 2011	CH01	Director's details changed for Mr Jamie Christopher Constable on 1 December 2011	(2 pages)
02 Dec 2011	CH02	Director's details changed for Three V Corporate Venturing Llp on 1 December 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Mr Peter Martin Ward on 1 December 2011	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
29 Jul 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
29 Jul 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 May 2010	(6 pages)
02 Dec 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(6 pages)
02 Dec 2010	CH02	Director's details changed for Three V Corporate Venturing Llp on 1 November 2010	(1 page)
01 Dec 2010	CH04	Secretary's details changed for Lpe Services Limited on 1 November 2010	(2 pages)
01 Dec 2010	CH01	Director's details changed for Mr Peter Martin Ward on 1 November 2010	(2 pages)
29 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Jun 2010	CH01	Director's details changed for Mr Peter Martin Ward on 18 June 2010	(2 pages)
18 Jun 2010	CH01	Director's details changed for Jamie Christopher Constable on 18 June 2010	(2 pages)
16 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	(9 pages)