MATRIX CONSULTING EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/1413 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 07/02/137 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 04/02/134 February 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 26/01/1226 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 08/01/128 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/01/1123 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 21/01/1121 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/02/1014 February 2010 | APPOINTMENT TERMINATED, SECRETARY THOMAS DESZBERG |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 17/01/1017 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 17/01/1017 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DESZBERG / 17/01/2010 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/04/085 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/02/085 February 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 21/06/0721 June 2007 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/05/068 May 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 31/01/0431 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 23/01/0423 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 24/01/0224 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 16/01/0216 January 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 28/02/0128 February 2001 | NEW SECRETARY APPOINTED |
| 28/02/0128 February 2001 | REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 177 EASTCOTE ROAD RUISLIP MIDDLESEX HA4 8BJ |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 12/01/0112 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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