MATTRONICA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/129 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/12/0919 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 19/12/0919 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JENNINGS / 25/11/2009 |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | REGISTERED OFFICE CHANGED ON 16/06/08 FROM: GISTERED OFFICE CHANGED ON 16/06/2008 FROM 17 HAYTER ROAD LONDON SW2 5AR |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED SECRETARY TAMASA BUSINESS SERVICES LIMITED |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 20/04/0720 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 49 TASMAN ROAD LONDON SW9 9LZ |
| 10/01/0710 January 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | COMPANY NAME CHANGED MOSQUECLOCK. COM LIMITED CERTIFICATE ISSUED ON 20/04/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS; AMEND |
| 01/02/051 February 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | SEC & DIR RESIGNATION 31/01/05 |
| 01/02/051 February 2005 | NEW SECRETARY APPOINTED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 13/09/0413 September 2004 | REGISTERED OFFICE CHANGED ON 13/09/04 FROM: G OFFICE CHANGED 13/09/04 5 WOODLAND MEWS LONDON SW16 2AG |
| 13/02/0413 February 2004 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 FLAT 2 82 BALHAM PARK ROAD BALHAM LONDON SW12 8EA |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 24/02/0324 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 22/12/0222 December 2002 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 17/08/0117 August 2001 | REGISTERED OFFICE CHANGED ON 17/08/01 FROM: G OFFICE CHANGED 17/08/01 4 KIMBERLEY ROAD LONDON SW9 9DG |
| 28/12/0028 December 2000 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 02/12/992 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 25/11/9925 November 1999 | Incorporation |
| 25/11/9925 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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