KNOWLEDGE MATRIX LIMITED
Company number 05025753 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 9 Jan 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 2 Apr 2013 | FIRST GAZETTE | View document |
| 27 Mar 2013 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Mar 2013 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Mar 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD | View document |
| 14 Apr 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 10 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BRUNSKILL / 02/02/2010 | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HOWARD / 02/02/2010 · 2 pages | View document |
| 2 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN POESSINOUW / 02/02/2010 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 Aug 2008 | REGISTERED OFFICE CHANGED ON 26/08/08 FROM: GREETHAM HOUSE CHURCH LANE GREETHAM OAKHAM LEICESTERSHIRE LE15 7NJ | View document |
| 26 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 26 Aug 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: BROOKS COURT BATH ROW STAMFORD LINCOLNSHIRE PE9 2QX | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Jan 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 2006 | REGISTERED OFFICE CHANGED ON 04/10/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 8 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 | View document |
| 5 Feb 2004 | COMPANY NAME CHANGED BAM LIMITED CERTIFICATE ISSUED ON 05/02/04 | View document |
| 28 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2004 | DIRECTOR RESIGNED | View document |
| 28 Jan 2004 | REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR | View document |
| 28 Jan 2004 | SECRETARY RESIGNED | View document |
| 26 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |