MARGAUX MATRIX LIMITED

Company number 07055208

Date	Type	Description	View / Download
11 Aug 2014	AD01	Registered office address changed from C/O Digital Barriers Enterprise House Hatfields London SE1 9PG to Beacon Hill Chambers Churt Road Hindhead Surrey GU26 6NW on 11 August 2014	(1 page)
11 Aug 2014	TM01	Termination of appointment of Zak Doffman as a director on 7 August 2014	(1 page)
11 Aug 2014	TM02	Termination of appointment of John Andrew Woollhead as a secretary on 7 August 2014	(1 page)
11 Aug 2014	AP01	Appointment of Mr Barry Lee Rooney as a director on 7 August 2014	(2 pages)
20 Mar 2014	AA	Full accounts made up to 31 March 2013	(16 pages)
28 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 120	(5 pages)
28 Oct 2013	AD01	Registered office address changed from Enterprise House 1-2 Hatfields London SE1 9PG on 28 October 2013	(1 page)
10 Jul 2013	TM01	Termination of appointment of Nicholas Holgate as a director	(1 page)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
29 Jan 2013	AD01	Registered office address changed from 20 Nugent Road Surrey Research Park Guildford Surrey GU2 7AF United Kingdom on 29 January 2013	(2 pages)
29 Jan 2013	AP03	Appointment of John Andrew Woollhead as a secretary	(3 pages)
29 Jan 2013	AP01	Appointment of Nicholas James Holgate as a director	(3 pages)
29 Jan 2013	AP01	Appointment of Mr Zak Doffman as a director	(3 pages)
29 Jan 2013	AP01	Appointment of Mr Colin Michael Evans as a director	(3 pages)
29 Jan 2013	TM01	Termination of appointment of Stephen Proctor as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Barry Rooney as a director	(2 pages)
29 Jan 2013	AA01	Current accounting period shortened from 31 July 2013 to 31 March 2013	(3 pages)
14 Jan 2013	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(5 pages)
14 Jan 2013	AD01	Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG United Kingdom on 14 January 2013	(1 page)
01 Jun 2012	AP01	Appointment of Mr Barry Lee Rooney as a director	(2 pages)
01 Jun 2012	TM01	Termination of appointment of Stewart Hefferman as a director	(1 page)
18 Nov 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(5 pages)
18 Nov 2011	TM01	Termination of appointment of Robert Heginbotham as a director	(1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
05 Jan 2011	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(6 pages)