MATRIX FPMS LIMITED

Company number 06378798

Date	Type	Description	View / Download
16 May 2009	288b	Appointment terminated director michael ryan	(1 page)
08 May 2009	288c	Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009	(1 page)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 8TH floor 20 st james's street london SW1A 1ES	(1 page)
05 Nov 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
04 Jun 2008	225	Accounting reference date extended from 31/03/2008 to 31/12/2008	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 Dec 2007	288b	Secretary resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288a	New secretary appointed	(2 pages)
12 Dec 2007	288a	New director appointed	(16 pages)
12 Dec 2007	288a	New director appointed	(18 pages)
12 Dec 2007	287	Registered office changed on 12/12/07 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
12 Dec 2007	225	Accounting reference date shortened from 30/09/08 to 31/03/08	(1 page)
21 Nov 2007	CERTNM	Company name changed intercede 2219 LIMITED\certificate issued on 21/11/07	(2 pages)
24 Sep 2007	NEWINC	Incorporation	(29 pages)