MATRIX DECISIONS LIMITED

Company number 07610972

Date	Type	Description	View / Download
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
23 Mar 2012	TM02	Termination of appointment of Peter Ward as a secretary	(1 page)
23 Mar 2012	TM02	Termination of appointment of Jamie Constable as a secretary	(1 page)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
14 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
09 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 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)
07 Mar 2012	TM01	Termination of appointment of Sarah Staley as a director	(1 page)
05 Mar 2012	CERTNM	Company name changed chanrossa LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-05 NM01 ‐ Change of name by resolution	(3 pages)
02 Dec 2011	AD01	Registered office address changed from 3Rd Floor 35 Davies Street London W1K 4LS on 2 December 2011	(1 page)
02 Dec 2011	CH02	Director's details changed for Threev Directors Llp on 1 December 2011	(2 pages)
02 Dec 2011	CH01	Director's details changed for Miss Sarah Marie Staley on 1 December 2011	(2 pages)
01 Sep 2011	AP03	Appointment of Mr Peter Martin Ward as a secretary	(2 pages)
31 Aug 2011	AP03	Appointment of Mr Jamie Christopher Constable as a secretary	(2 pages)
20 Apr 2011	NEWINC	Incorporation	(30 pages)