MY FRIEND MATT LIMITED

Company Documents

DateDescription
15/09/1615 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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21/06/1621 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/09/153 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HILL / 12/02/2015

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02/09/152 September 2015 Annual return made up to 3 August 2015 with full list of shareholders

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11/06/1511 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/09/1416 September 2014 Annual return made up to 3 August 2014 with full list of shareholders

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/09/1317 September 2013 Annual return made up to 3 August 2013 with full list of shareholders

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/09/1214 September 2012 Annual return made up to 3 August 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/02/1215 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA HILL / 18/01/2012

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30/08/1130 August 2011 Annual return made up to 3 August 2011 with full list of shareholders

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12/05/1112 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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22/09/1022 September 2010 Annual return made up to 3 August 2010 with full list of shareholders

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/09/094 September 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/09/081 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RODDAM / 05/05/2008

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08/04/088 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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05/10/075 October 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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03/05/073 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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27/01/0727 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 SECRETARY RESIGNED

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10/10/0610 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 DIRECTOR'S PARTICULARS CHANGED

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09/10/069 October 2006 SECRETARY'S PARTICULARS CHANGED

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06/10/066 October 2006 RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 REGISTERED OFFICE CHANGED ON 04/07/06 FROM:
60 ELGIN CRESCENT
LONDON
W11 2JJ

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09/06/069 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/02/068 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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15/08/0515 August 2005 RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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31/08/0431 August 2004 RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS

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28/07/0328 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/07/0326 July 2003 RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM:
THE OLD FARMHOUSE
WEALD
BAMPTON
OXON OX8 2HW

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25/04/0325 April 2003 SECRETARY RESIGNED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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25/04/0325 April 2003 NEW SECRETARY APPOINTED

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25/04/0325 April 2003 NEW DIRECTOR APPOINTED

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25/04/0325 April 2003 DIRECTOR RESIGNED

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31/01/0331 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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24/01/0324 January 2003 COMPANY NAME CHANGED
ARMAGEDDON FILM COMPANY LIMITED(
THE)
CERTIFICATE ISSUED ON 24/01/03

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15/10/0215 October 2002 RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS

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30/01/0230 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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27/09/0127 September 2001 RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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31/08/0031 August 2000 RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS

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22/11/9922 November 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/09/996 September 1999 RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS

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24/01/9924 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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16/11/9816 November 1998 RETURN MADE UP TO 03/08/98; FULL LIST OF MEMBERS

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02/02/982 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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26/11/9726 November 1997 RETURN MADE UP TO 03/08/97; NO CHANGE OF MEMBERS

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04/02/974 February 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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25/07/9625 July 1996 RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS

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01/02/961 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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01/09/951 September 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/09/951 September 1995 RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 LOCATION OF REGISTER OF MEMBERS

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03/02/953 February 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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16/08/9416 August 1994 RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS

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16/08/9416 August 1994 DIRECTOR'S PARTICULARS CHANGED

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05/05/945 May 1994 RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS

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05/05/945 May 1994 LOCATION OF REGISTER OF MEMBERS

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13/04/9413 April 1994 EXEMPTION FROM APPOINTING AUDITORS 18/01/94

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07/02/947 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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17/02/9317 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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20/08/9220 August 1992 RETURN MADE UP TO 03/08/92; NO CHANGE OF MEMBERS

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30/07/9230 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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09/07/929 July 1992 FULL ACCOUNTS MADE UP TO 31/03/89

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25/11/9125 November 1991 RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 15/10/90; FULL LIST OF MEMBERS

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11/01/9111 January 1991 RETURN MADE UP TO 15/10/89; FULL LIST OF MEMBERS

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01/08/901 August 1990 STRIKE-OFF ACTION SUSPENDED

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10/07/9010 July 1990 FIRST GAZETTE

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25/10/8825 October 1988 RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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19/10/8819 October 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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26/04/8826 April 1988 RETURN MADE UP TO 13/10/83; FULL LIST OF MEMBERS

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26/04/8826 April 1988 RETURN MADE UP TO 13/07/82; FULL LIST OF MEMBERS

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 31/03/85

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 31/03/82

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16/03/8816 March 1988 FULL ACCOUNTS MADE UP TO 31/03/86

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07/03/887 March 1988 RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS

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30/05/8630 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS

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29/12/8029 December 1980 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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