PRODUCT MATRIX LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2019-01-11 · Other
Information sheet re S.751(1)
2018-09-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-08-28 · Other
(E)FNAR1 - Annual Return
2018-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-03-09 · Address Change
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FNAR1 - Annual Return
2016-04-13 · Annual Return
(E)FNAR1 - Annual Return
2015-04-30 · Annual Return
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-16 · Charges
(E)Certificate of Registration of Charge
2011-09-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-03 · Annual Return
(E)FSC1 - Return of Allotments
2010-01-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FSC1 - Return of Allotments
2009-04-16 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-08 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)Amended document
2005-05-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-02 · Incorporation
Certificate of Incorporation
2005-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-01-11 | |
| Information sheet re S.751(1) | Other | 2018-09-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)Amended document | Other | 2005-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-02 | |
| Certificate of Incorporation | Incorporation | 2005-04-02 |
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