PG MATRIX (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/08/1029 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/09/0912 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/09/083 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | DIRECTOR RESIGNED PERDANA GRAFIK SDN BHD |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 20TH FLOOR WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 07/06/067 June 2006 | NEW SECRETARY APPOINTED |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 08/09/048 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0323 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0323 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 15/06/0215 June 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 28/02/03 |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | DIRECTOR RESIGNED |
| 10/09/0110 September 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | REGISTERED OFFICE CHANGED ON 10/09/01 FROM: OCTAGON HOUSE FIR ROAD, BRAMHALL STOCKPORT CHESHIRE SK7 2NP |
| 10/09/0110 September 2001 | S366A DISP HOLDING AGM 29/08/01 S252 DISP LAYING ACC 29/08/01 S386 DISP APP AUDS 29/08/01 |
| 10/09/0110 September 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | Incorporation |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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