CHANNEL MATRIX DISTRIBUTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1311 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 09/11/129 November 2012 | DIRECTOR APPOINTED MR NICHOLAS MARTIN BALL |
| 23/07/1223 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ARUN NAGWANEY |
| 27/02/1227 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 07/12/117 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 16/01/1016 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FAISAL RAHMATALLAH / 01/09/2008 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 25/09/0825 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0822 September 2008 | COMPANY NAME CHANGED PLASTICS CAPITAL BEARINGS LIMITED CERTIFICATE ISSUED ON 22/09/08 |
| 04/03/084 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/071 April 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/0525 October 2005 | |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 25/10/0525 October 2005 | SECRETARY RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED DUNWILCO (1247) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0522 February 2005 | Incorporation |
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