MATRIX BUSINESS DEVELOPMENT LTD

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Company Documents

DateDescription
29/12/1429 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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01/09/141 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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29/11/1329 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK FORD

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR DEREK FORD

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28/11/1328 November 2013 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY TREVOR FORD

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28/11/1328 November 2013 APPOINTMENT TERMINATED, SECRETARY TREVOR FORD

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28/11/1328 November 2013 DIRECTOR APPOINTED MR NEIL ROBERT YORKE

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28/11/1328 November 2013 SECRETARY APPOINTED MR NEIL ROBERT YORKE

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28/11/1328 November 2013 REGISTERED OFFICE CHANGED ON 28/11/2013 FROM
DINGLE BANK CHELMARSH
BRIDGNORTH
SHROPSHIRE
WV16 6BG
ENGLAND

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17/08/1317 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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10/12/1210 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/10/123 October 2012 REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
SUITE G07 GROSVENOR HOUSE
HOLLINSWOOD ROAD
TELFORD
SHROPSHIRE
TF2 9TW
UNITED KINGDOM

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02/10/122 October 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP HUTCHINSON

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15/08/1215 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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28/11/1128 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA

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01/12/101 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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29/10/1029 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW HUTCHINSON / 01/11/2009

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22/02/1022 February 2010 Annual return made up to 17 November 2009 with full list of shareholders

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22/02/1022 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK FORD / 01/11/2009

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14/09/0914 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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