THE UNIVERSAL MATRIX LIMITED

Company Documents

DateDescription
06/04/106 April 2010 30/06/09 TOTAL EXEMPTION FULL

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03/07/093 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 30/06/08 TOTAL EXEMPTION FULL

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18/07/0818 July 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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03/09/073 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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01/09/071 September 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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24/11/0624 November 2006 SECRETARY RESIGNED

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13/09/0613 September 2006 NEW SECRETARY APPOINTED

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25/08/0625 August 2006 REGISTERED OFFICE CHANGED ON 25/08/06 FROM: G OFFICE CHANGED 25/08/06 150 ALDERSGATE STREET LONDON EC1A 4EJ

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27/07/0627 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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19/04/0619 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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23/07/0523 July 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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08/09/048 September 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/07/0217 July 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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19/11/0119 November 2001 SECRETARY RESIGNED

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19/11/0119 November 2001 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM: G OFFICE CHANGED 16/10/01 ALDER CASTLE 10 NOBLE STREET LONDON EC2V 7QJ

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15/06/0115 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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