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THE DEVELOPMENT MATRIX LIMITED

Company number 07109307

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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)
28 Feb 2014	MR01	Registration of charge 071093070001	View PDF Registration of charge 071093070001 - link opens in a new window - 8 pages (8 pages)
07 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012	View PDF Annual return made up to 21 December 2012 - link opens in a new window - 4 pages (4 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders	View PDF Annual return made up to 21 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2011	AD01	Registered office address changed from Cooper Beech Lodge Shap Wells Shap Penrith Cumbria CA10 3QX on 3 October 2011	View PDF Registered office address changed from Cooper Beech Lodge Shap Wells Shap Penrith Cumbria CA10 3QX on 3 October 2011 - link opens in a new window - 1 page (1 page)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
20 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	TM01	Termination of appointment of Gavin Kaye as a director	View PDF Termination of appointment of Gavin Kaye as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AD01	Registered office address changed from 17 Red Lion Square London WC1R 4QH United Kingdom on 17 November 2010	View PDF Registered office address changed from 17 Red Lion Square London WC1R 4QH United Kingdom on 17 November 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AP01	Appointment of Clive Stephen Bradley as a director	View PDF Appointment of Clive Stephen Bradley as a director - link opens in a new window - 3 pages (3 pages)
17 Nov 2010	AP03	Appointment of Stephanie Bradley Hartley as a secretary	View PDF Appointment of Stephanie Bradley Hartley as a secretary - link opens in a new window - 3 pages (3 pages)
21 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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