- Company Overview for MATRIX DECISIONS LIMITED (07610972)
- Filing history for MATRIX DECISIONS LIMITED (07610972)
- People for MATRIX DECISIONS LIMITED (07610972)
- Charges for MATRIX DECISIONS LIMITED (07610972)
- More for MATRIX DECISIONS LIMITED (07610972)
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) |
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04 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
23 Mar 2012 | TM02 | Termination of appointment of Peter Ward as a secretary | |
23 Mar 2012 | TM02 | Termination of appointment of Jamie Constable as a secretary | |
14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
14 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
09 Mar 2012 | RESOLUTIONS |
Resolutions
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09 Mar 2012 | AP01 | Appointment of Usman Awais Khan as a director | |
07 Mar 2012 | AP01 | Appointment of Mrs Jacqueline Anne Mallender as a director | |
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 | |
07 Mar 2012 | TM01 | Termination of appointment of Sarah Staley as a director | |
05 Mar 2012 | CERTNM |
Company name changed chanrossa LIMITED\certificate issued on 05/03/12
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02 Dec 2011 | AD01 | Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2 December 2011 | |
02 Dec 2011 | CH02 | Director's details changed for Threev Directors Llp on 1 December 2011 | |
02 Dec 2011 | CH01 | Director's details changed for Miss Sarah Marie Staley on 1 December 2011 | |
01 Sep 2011 | AP03 | Appointment of Mr Peter Martin Ward as a secretary | |
31 Aug 2011 | AP03 | Appointment of Mr Jamie Christopher Constable as a secretary | |
20 Apr 2011 | NEWINC | Incorporation |