UK COMMERCIAL PROPERTY NO 1 LIMITED

Company number 04580118

Date	Type	Description	View / Download
23 May 2012	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(16 pages)
11 Apr 2012	AA	Total exemption full accounts made up to 31 August 2011	(6 pages)
31 Aug 2011	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(13 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)
29 Mar 2010	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(13 pages)
05 Mar 2010	AA	Total exemption full accounts made up to 31 August 2009	(6 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(4 pages)
04 Dec 2008	363a	Return made up to 01/11/08; full list of members	(5 pages)
02 Oct 2008	288a	Director appointed william damian cid de la paz	(3 pages)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 August 2007	(4 pages)
05 Nov 2007	363s	Return made up to 01/11/07; full list of members	(6 pages)
28 Feb 2007	363s	Return made up to 01/11/06; full list of members	(6 pages)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288a	New secretary appointed	(2 pages)
13 Dec 2006	288a	New director appointed	(2 pages)
23 Nov 2006	287	Registered office changed on 23/11/06 from: one jermyn street london SW1Y 4UH	(1 page)
11 Oct 2006	CERTNM	Company name changed matrix uk commercial property no . 1 LIMITED\certificate issued on 11/10/06	(2 pages)
25 Sep 2006	225	Accounting reference date extended from 05/04/07 to 31/08/07	(1 page)
08 Sep 2006	288c	Secretary's particulars changed	(1 page)
22 May 2006	AA	Accounts for a dormant company made up to 5 April 2006	(4 pages)
25 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)