Filed on: 9 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Sep 2014
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/13
Price: £4.99 (excl. VAT)

Filed on: 16 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 02/12/2013
Price: £4.99 (excl. VAT)

Filed on: 14 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Oct 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)

Filed on: 10 Apr 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN KEVIN THOMAS DEVERS / 18/02/2013
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2013
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR THORBEN FINKEN
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)

Filed on: 16 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 May 2012
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 02/05/2012
Price: £4.99 (excl. VAT)

Filed on: 27 Apr 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR NATHAN PALMER
Price: £4.99 (excl. VAT)

Filed on: 12 Apr 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNIS
Price: £4.99 (excl. VAT)

Filed on: 6 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / DR THORBEN FINKEN / 10/05/2011
Price: £4.99 (excl. VAT)

Filed on: 11 May 2011
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
LAKIN ROSE LIMITED, PIONEER
HOUSE, VISION PARK, HISTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 9NL
Price: £4.99 (excl. VAT)

Filed on: 7 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DR THORBEN FINKEN
Price: £4.99 (excl. VAT)

Filed on: 6 Apr 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR MICHAEL DENNIS
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY MARK WELLER
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MARK WELLER
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY BRIAN TURNER
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ALVIN DIETZ
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ANDREW DIETZ
Price: £4.99 (excl. VAT)

Filed on: 31 Jan 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BRIAN TURNER
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 2011
Form: AP01 - Appointment of director
DIRECTOR APPOINTED CLIFF CALDWELL
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2011
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED SUSAN KATHLEEN KELLY
Price: £4.99 (excl. VAT)

Filed on: 1 Nov 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)

Filed on: 7 Jan 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
31/12/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Jun 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)

Filed on: 27 Mar 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)

Filed on: 23 Jan 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Nov 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)

Filed on: 27 Feb 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/01/07 FROM:
LAKIN ROSE PIONEER HOUSE
VISION HISTON
CAMBRIDGE
CAMBRIDGESHIRE CB4 9NL
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2006
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)

Filed on: 2 May 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Dec 2004
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/12/04 FROM:
LAKIN ROSE
ENTERPRISE HOUSE VISION PARK
HISTON CAMBRIDGE
CB4 9ZR
Price: £4.99 (excl. VAT)

Filed on: 28 May 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)

Filed on: 30 Apr 2004
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)

Filed on: 11 Feb 2003
Form: 363s - Annual Return
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Sep 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)

Filed on: 26 Feb 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 21 Aug 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2001
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/02/01
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/99
Price: £4.99 (excl. VAT)

Filed on: 7 Feb 2000
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 07/02/00
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2000
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1999
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/98
Price: £4.99 (excl. VAT)

Filed on: 26 Apr 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 3 Feb 1999
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 1998
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/97
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 1998
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 2 Feb 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 23 Oct 1997
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 31/12/96
Price: £4.99 (excl. VAT)

Filed on: 7 Jul 1997
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/07/97 FROM:
LAKIN ROSE
38 STATION ROAD
CAMBRIDGE
CB1 2JH
Price: £4.99 (excl. VAT)

Filed on: 6 May 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/95
Price: £4.99 (excl. VAT)

Filed on: 16 Jan 1997
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS;
REGISTERED OFFICE CHANGED ON 16/01/97
Price: £4.99 (excl. VAT)

Filed on: 25 Jan 1996
Form: 363s - Annual Return
RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/94
Price: £4.99 (excl. VAT)

Filed on: 24 Oct 1995
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 24/10/95 FROM:
ALEXANDER HOUSE
1 MILTON ROAD
CAMBRIDGE
CB4 1UY
Price: £4.99 (excl. VAT)

Filed on: 1 May 1995
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1995
Form: 363s - Annual Return
RETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 26 Jan 1995
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 28 Feb 1994
Form: 363s - Annual Return
RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 12 Nov 1993
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 11 May 1993
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 11 Dec 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/12/92 FROM:
OGLETHORPE STURTON & GILLIBRAND
16 CASTLE PARK
LANCASTER
LA1 1YG
Price: £4.99 (excl. VAT)

Filed on: 27 Oct 1992
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Price: £4.99 (excl. VAT)

Filed on: 13 Mar 1992
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED MATCHACTUAL LIMITED
CERTIFICATE ISSUED ON 10/03/92
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 10/03/92 FROM:
2 BACHES STREET
LONDON
N1 6UB
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 10 Mar 1992
Form: 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 27 Jan 1992
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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