MATTHEWS ONE LIMITED

Date	Description
21/03/1421 March 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
21/03/1421 March 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES THOMAS KENNEDY MATTHEWS / 12/02/2014 View Document
07/03/147 March 2014	PREVEXT FROM 30/09/2013 TO 31/01/2014 View Document
10/09/1310 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/12 View Document
27/03/1327 March 2013	Annual return made up to 19 March 2013 with full list of shareholders View Document
17/07/1217 July 2012	REGISTERED OFFICE CHANGED ON 17/07/2012 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG View Document
02/04/122 April 2012	DIRECTOR APPOINTED EDWARD MICHAEL PATRICK DENNY View Document

02/04/122 April 2012	DIRECTOR APPOINTED DAVID CHARLES THOMAS KENNEDY MATTHEWS View Document
02/04/122 April 2012	DIRECTOR APPOINTED THE RIGHT HONOURABLE PATRICK THE EARL OF ANNANDALE AND HARTFELL View Document
02/04/122 April 2012	DIRECTOR APPOINTED LOUISE JANE REID View Document
23/03/1223 March 2012	CURRSHO FROM 31/03/2013 TO 30/09/2012 View Document
23/03/1223 March 2012	APPOINTMENT TERMINATED, DIRECTOR TM COMPANY SERVICES LIMITED View Document
23/03/1223 March 2012	APPOINTMENT TERMINATED, DIRECTOR MALCOLM HOLMES View Document
19/03/1219 March 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document