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MATCHESFASHION LIMITED

Company number 02717838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2012 TM01 Termination of appointment of Jan Griffin as a director
23 Nov 2012 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 62,903.95
23 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2012 CC01 Notice of Restriction on the Company's Articles
23 Nov 2012 SH08 Change of share class name or designation
24 Sep 2012 AP01 Appointment of Mr Andrew Peter Davison as a director
07 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 CC01 Notice of Restriction on the Company's Articles
10 Aug 2012 AP01 Appointment of Mrs Jan Carol Griffin as a director
17 Jul 2012 SH08 Change of share class name or designation
17 Jul 2012 SH02 Sub-division of shares on 9 July 2012
17 Jul 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 55,836.85
17 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 and sub-divided shares 09/07/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2012 CC01 Notice of Restriction on the Company's Articles
17 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
17 May 2012 CH01 Director's details changed for Ruth Chapman on 17 May 2012
26 Apr 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
10 Apr 2012 AP01 Appointment of Fiona Louise Greiner as a director
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 31 December 2010
21 Jun 2010 AA Full accounts made up to 31 December 2009