MATTERHORN LEASING COMPANY LIMITED

Company number 06505736

Date	Type	Description	View / Download
30 Apr 2010	CH03	Secretary's details changed for Mark Ignatius on 27 April 2010	(1 page)
31 Mar 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
03 Mar 2009	288b	Appointment terminated director herman aras	(1 page)
03 Mar 2009	288b	Appointment terminated director jean-luc eymery	(1 page)
20 Feb 2009	363a	Return made up to 15/02/09; full list of members	(5 pages)
01 Dec 2008	288c	Secretary's change of particulars / mark ignatius / 01/12/2008	(1 page)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
24 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
15 Sep 2008	288a	Secretary appointed mark ignatius	(2 pages)
05 Aug 2008	288a	Director appointed herman jan maria aras	(3 pages)
05 Aug 2008	288a	Director appointed jean-luc guy francois eymery	(3 pages)
03 Jul 2008	288b	Appointment terminated secretary nigel rose	(1 page)
03 Jul 2008	288a	Secretary appointed nigel mark rose	(2 pages)
03 Jul 2008	225	Accounting reference date shortened from 28/02/2009 to 31/12/2008	(1 page)
03 Jul 2008	287	Registered office changed on 03/07/2008 from 280 grays inn road london WC1X 8EB	(1 page)
03 Jul 2008	88(2)	Ad 25/06/08\usd si 49999@1=49999\usd ic 1/50000\	(2 pages)
05 Jun 2008	288a	Director appointed simon alvin harding	(2 pages)
05 Jun 2008	288a	Director appointed aodhan james garrett mccarthy	(2 pages)
05 Jun 2008	288a	Director appointed michael thomas payne	(3 pages)
22 May 2008	288b	Appointment terminated secretary the company registration agents LIMITED	(1 page)
22 May 2008	288b	Appointment terminated director luciene james LIMITED	(1 page)
15 Feb 2008	NEWINC	Incorporation	(23 pages)