MATRIX EVIDENCE LIMITED

Company Documents

DateDescription
07/08/147 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/04/1428 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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05/12/135 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13

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04/04/134 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 28 February 2012

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13/12/1213 December 2012 APPOINTMENT TERMINATED, DIRECTOR USMAN KHAN

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16/11/1216 November 2012 REGISTERED OFFICE CHANGED ON 16/11/2012 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AA UNITED KINGDOM

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07/11/127 November 2012 PREVSHO FROM 29/02/2012 TO 28/02/2012

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04/04/124 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY PETER WARD

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23/03/1223 March 2012 APPOINTMENT TERMINATED, SECRETARY JAMIE CONSTABLE

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22/03/1222 March 2012 Annual return made up to 22 February 2012 with full list of shareholders

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/03/1214 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/03/129 March 2012 DIRECTOR APPOINTED USMAN AWAIS KHAN

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09/03/129 March 2012 ADOPT ARTICLES 05/03/2012

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07/03/127 March 2012 DIRECTOR APPOINTED MRS JACQUELINE ANNE MALLENDER

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07/03/127 March 2012 APPOINTMENT TERMINATED, DIRECTOR SARAH STALEY

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07/03/127 March 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM 5TH FLOOR 24 OLD BOND STREET LONDON W1S 4AW UNITED KINGDOM

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06/03/126 March 2012 COMPANY NAME CHANGED ISLAND VIEW HOLIDAYS LIMITED CERTIFICATE ISSUED ON 06/03/12

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09/12/119 December 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THREEV DIRECTORS LLP / 01/12/2011

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09/12/119 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH MARIE STALEY / 01/12/2011

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09/12/119 December 2011 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 3RD FLOOR 35 DAVIES STREET LONDON W1K 4LS

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02/12/112 December 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/12/112 December 2011 COMPANY NAME CHANGED FOX FAIR LIMITED CERTIFICATE ISSUED ON 02/12/11

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01/09/111 September 2011 SECRETARY APPOINTED MR PETER MARTIN WARD

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31/08/1131 August 2011 SECRETARY APPOINTED MR JAMIE CHRISTOPHER CONSTABLE

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22/02/1122 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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