MENUMATRIX LIMITED
Company number 06410218 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 08/08/2014 | View document |
| 8 Dec 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS CHADWICK | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 22 Jan 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM · 34 TIDDINGTON ROAD · STRATFORD-UPON-AVON · WARWICKSHIRE · CV37 7BA · UNITED KINGDOM | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 10 Dec 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 7 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Dec 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA BEAN | View document |
| 20 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KAY | View document |
| 20 Dec 2010 | REGISTERED OFFICE CHANGED ON 20/12/2010 FROM · 84 WESTCOTT VENTURE PARK · WESTCOTT · AYLESBURY · BUCKINGHAMSHIRE · HP18 0XB · UNITED KINGDOM | View document |
| 10 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA SARAH BEAN / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE DAVID KAY / 09/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEPPARD / 09/11/2009 | View document |
| 4 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | SECRETARY APPOINTED NICHOLAS JOHN CHADWICK | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN TENNENT | View document |
| 2 Jun 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM · BARNFIELD · MARK WAY · GODALMING · SURREY · GU7 2BD | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED SECRETARY JOHN TENNENT | View document |
| 2 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA TENNENT | View document |
| 11 Feb 2008 | ACC. REF. DATE EXTENDED FROM 31/10/08 TO 31/12/08 | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | SECRETARY RESIGNED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: · PO BOX 55, OYEZ HOUSE · 7 SPA ROAD · LONDON · SE16 3QQ | View document |
| 26 Oct 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |