The Matrix Knowledge Group Limited

Company Name	The Matrix Knowledge Group Limited
Company Status	Dissolved
Company Number	05314767
Category	Private Limited Company
Incorporation Date	16 December 2004(19 years, 4 months ago)
Dissolution Date	5 June 2013 (10 years, 10 months ago)
Previous Name	Edger 394 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Usman Awais Khan
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Percy Street London WC1X 9RA

Director Name	Mrs Jacqueline Anne Mallender
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month (closed 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kelross Road Highbury London N5 2QS

Secretary Name	Mr Dudley Clifford Pound
Status	Closed
Appointed	28 February 2011(6 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 05 June 2013)
Role	Company Director
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Daniel Terence Farrow
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 June 2013)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Dudley Clifford Pound
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 05 June 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43-45 Portman Square London W1H 6LY

Director Name	Mr Richard David Barker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Metro Point Chalk Lane Cockfosters Barnet Hertfordshire EN4 9JQ

Director Name	Mr Andrew Beale
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 49 Hamilton Road London W5 2EE

Director Name	Mr Andrew Jonathan Cristin
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Metro Point Chalk Lane Cockfosters Barnet Hertfordshire EN4 9JQ

Director Name	Dr Anthony Graham Munton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Elfindale Road London SE24 9NN

Director Name	Ms Joanna Clare Sedley-Burke
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Closed
Appointed	08 April 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (closed 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Metro Point Chalk Lane Cockfosters Barnet Hertfordshire EN4 9JQ

Director Name	Andrew Richman
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 19 October 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	8712 Honeybee Lane Bethesda Maryland Md 20817

Director Name	Ms Teresa Colomba Graham
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 05 April 2007)
Role	Business Advisor
Country of Residence	England
Correspondence Address	9 Eccleston Square London SW1V 1NP

Secretary Name	Mrs Jacqueline Anne Mallender
Nationality	British
Status	Resigned
Appointed	13 April 2005(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Kelross Road Highbury London N5 2QS

Director Name	Mr Stephen Thomas
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(2 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Grosvenor Road London N10 2DU

Director Name	Mr Andrew Beale
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat D 49 Hamilton Road Ealing W5 2EE

Director Name	Mr Michael Bernard Abrahams
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Fitzalan Road Finchley London N3 3PG

Secretary Name	Mr Michael Bernard Abrahams
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 28 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	61 Fitzalan Road Finchley London N3 3PG

Director Name	Prof Poonam Kumar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2008(3 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2010)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	28 Lords View One St Johns Wood Road London NW8 7HL

Director Name	Dr Kevin Marsh
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2011(6 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 08 April 2011)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Epworth House 25 City Road London EC1Y 1AA

Director Name	St Andrews Company Services Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF1 4YF Wales

Secretary Name	Crescent Hill Limited (Corporation)
Status	Resigned
Appointed	16 December 2004(same day as company formation)
Correspondence Address	Dumfries House Dumfries Place Cardiff CF1 4YF Wales

Location

Registered Address	43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.1k at £1	David Thomas 5.98% Ordinary Non Voting
1.1k at £1	Jacqueline Mallender 5.84% Deferred
855 at £1	Capita Consortium Nominees 4.54% Preference
775 at £1	Sovereign Business Integration PLC 4.12% Ordinary Non Voting
5.6k at £1	Jacqueline Mallender 29.54% Ordinary
4.3k at £1	Sovereign Business Integration PLC 22.77% Ordinary
2.2k at £1	Andrew Richman 11.80% Ordinary
2.2k at £1	Usman Awais Khan 11.80% Ordinary
365 at £1	Larry Giammo 1.94% Ordinary Non Voting
223 at £1	John Burrows 1.18% Ordinary Non Voting
25 at £1	Andrew Beale 0.13% Ordinary Non Voting
25 at £1	Pam Mallender 0.13% Ordinary Non Voting
25 at £1	Paul Dolan 0.13% Ordinary Non Voting
17 at £1	Anthony Munton 0.09% Ordinary Non Voting

Financials

Year	2014
Net Worth	£1,016,207
Current Liabilities	£875,968

Accounts

Latest Accounts	30 April 2010 (13 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 June 2013	Final Gazette dissolved following liquidation (1 page)
5 June 2013	Final Gazette dissolved following liquidation (1 page)
5 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
5 March 2013	Notice of move from Administration to Dissolution on 27 February 2013 (25 pages)
5 March 2013	Notice of move from Administration to Dissolution (25 pages)
10 January 2013	Administrator's progress report to 2 January 2013 (50 pages)
10 January 2013	Administrator's progress report to 2 January 2013 (50 pages)
10 January 2013	Administrator's progress report to 2 January 2013 (50 pages)
25 October 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
25 October 2012	Statement of affairs with form 2.14B/2.15B (7 pages)
23 October 2012	Statement of affairs with form 2.14B/2.15B (8 pages)
23 October 2012	Statement of affairs with form 2.14B/2.15B (8 pages)
10 October 2012	Administrator's progress report to 4 September 2012 (47 pages)
10 October 2012	Administrator's progress report to 4 September 2012 (47 pages)
10 October 2012	Administrator's progress report to 4 September 2012 (47 pages)
12 September 2012	Statement of affairs with form 2.14B (6 pages)
12 September 2012	Statement of affairs with form 2.14B (6 pages)
16 May 2012	Notice of deemed approval of proposals (1 page)
16 May 2012	Notice of deemed approval of proposals (1 page)
2 May 2012	Statement of administrator's proposal (91 pages)
2 May 2012	Statement of administrator's proposal (91 pages)
12 March 2012	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 12 March 2012 (2 pages)
12 March 2012	Registered office address changed from Epworth House 25 City Road London EC1Y 1AA on 12 March 2012 (2 pages)
9 March 2012	Appointment of an administrator (1 page)
9 March 2012	Appointment of an administrator (1 page)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 18,821 (13 pages)
12 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 18,821 (13 pages)
12 January 2012	Termination of appointment of Kevin Marsh as a director on 8 April 2011 (1 page)
12 January 2012	Termination of appointment of Kevin Marsh as a director (1 page)
13 December 2011	Appointment of Dr Kevin Marsh as a director on 8 April 2011 (2 pages)
13 December 2011	Appointment of Dr Kevin Marsh as a director (2 pages)
13 December 2011	Appointment of Mr Andrew Beale as a director on 8 April 2011 (2 pages)
13 December 2011	Appointment of Mr Andrew Beale as a director (2 pages)
13 December 2011	Appointment of Dr Anthony Graham Munton as a director on 8 April 2011 (2 pages)
13 December 2011	Appointment of Dr Anthony Graham Munton as a director (2 pages)
25 October 2011	Termination of appointment of Andrew Richman as a director (1 page)
25 October 2011	Termination of appointment of Andrew Richman as a director on 19 October 2011 (1 page)
1 June 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
1 June 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
24 May 2011	Appointment of Mr Daniel Terence Farrow as a director (2 pages)
24 May 2011	Appointment of Mr Daniel Terence Farrow as a director (2 pages)
16 May 2011	Appointment of Ms Joanna Clare Sedley-Burke as a director (2 pages)
16 May 2011	Appointment of Ms Joanna Clare Sedley-Burke as a director (2 pages)
9 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 18,821 (7 pages)
9 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 18,821 (7 pages)
9 May 2011	Statement of capital following an allotment of shares on 8 April 2011 GBP 18,821 (7 pages)
3 May 2011	Appointment of Mr Richard David Barker as a director (2 pages)
3 May 2011	Appointment of Mr Richard David Barker as a director (2 pages)
3 May 2011	Appointment of Mr Andrew Jonathan Cristin as a director (2 pages)
3 May 2011	Appointment of Mr Andrew Jonathan Cristin as a director (2 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 April 2011	Termination of appointment of Stephen Thomas as a director (1 page)
4 April 2011	Termination of appointment of Stephen Thomas as a director (1 page)
31 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
31 March 2011	Change of share class name or designation (2 pages)
31 March 2011	Change of share class name or designation (2 pages)
31 March 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
22 March 2011	Sect 519 (1 page)
22 March 2011	Sect 519 (1 page)
21 March 2011	Appointment of Mr Dudley Clifford Pound as a director (2 pages)
21 March 2011	Appointment of Mr Dudley Clifford Pound as a director (2 pages)
16 March 2011	Appointment of Mr Dudley Clifford Pound as a secretary (1 page)
16 March 2011	Termination of appointment of Michael Abrahams as a secretary (1 page)
16 March 2011	Termination of appointment of Michael Abrahams as a secretary (1 page)
16 March 2011	Termination of appointment of Michael Abrahams as a director (1 page)
16 March 2011	Appointment of Mr Dudley Clifford Pound as a secretary (1 page)
16 March 2011	Termination of appointment of Michael Abrahams as a director (1 page)
2 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
31 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
31 December 2010	Director's details changed for Stephen Thomas on 1 November 2009 (2 pages)
31 December 2010	Director's details changed for Stephen Thomas on 1 November 2009 (2 pages)
31 December 2010	Director's details changed for Usman Awais Khan on 10 October 2009 (2 pages)
31 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (10 pages)
31 December 2010	Director's details changed for Usman Awais Khan on 10 October 2009 (2 pages)
31 December 2010	Director's details changed for Stephen Thomas on 1 November 2009 (2 pages)
17 September 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Create 855 pref shares remove auth cap 01/09/2010 (21 pages)
17 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Create 855 pref shares remove auth cap 01/09/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (21 pages)
17 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 13,760 (7 pages)
17 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 13,760 (7 pages)
17 September 2010	Statement of capital following an allotment of shares on 1 September 2010 GBP 13,760 (7 pages)
20 August 2010	Termination of appointment of Poonam Kumar as a director (1 page)
20 August 2010	Termination of appointment of Poonam Kumar as a director (1 page)
31 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
31 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
30 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
30 December 2009	Director's details changed for Andrew Richman on 1 October 2009 (2 pages)
30 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (10 pages)
30 December 2009	Director's details changed for Andrew Richman on 1 October 2009 (2 pages)
30 December 2009	Director's details changed for Andrew Richman on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Usman Awais Khan on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Usman Awais Khan on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Usman Awais Khan on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Professor Poonam Kumar on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Professor Poonam Kumar on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Professor Poonam Kumar on 1 October 2009 (2 pages)
9 October 2009	Ad 01/09/09 gbp si 542@1=542 gbp ic 11691/12233 (1 page)
9 October 2009	Ad 01/09/09\gbp si 542@1=542\gbp ic 11691/12233\ (1 page)
9 June 2009	Appointment terminated director andrew beale (1 page)
9 June 2009	Appointment Terminated Director andrew beale (1 page)
11 May 2009	Ad 08/05/09\gbp si 99@1=99\gbp ic 12456/12555\ (2 pages)
11 May 2009	Ad 08/05/09 gbp si 99@1=99 gbp ic 12456/12555 (2 pages)
8 May 2009	Ad 31/03/09\gbp si 864@1=864\gbp ic 11592/12456\ (3 pages)
8 May 2009	Ad 31/03/09 gbp si 864@1=864 gbp ic 11592/12456 (3 pages)
24 December 2008	Return made up to 16/12/08; full list of members (7 pages)
24 December 2008	Return made up to 16/12/08; full list of members (7 pages)
22 September 2008	Ad 03/09/08-03/09/08\gbp si 250@1=250\gbp ic 11150/11400\ (2 pages)
22 September 2008	Ad 03/09/08-03/09/08 gbp si 250@1=250 gbp ic 11150/11400 (2 pages)
15 September 2008	Director appointed professor poonam kumar (1 page)
15 September 2008	Director appointed professor poonam kumar (1 page)
1 September 2008	Full accounts made up to 30 April 2008 (11 pages)
1 September 2008	Full accounts made up to 30 April 2008 (11 pages)
3 July 2008	Ad 25/06/08\gbp si 50@1=50\gbp ic 10000/10050\ (2 pages)
3 July 2008	Ad 25/06/08\gbp si 1100@1=1100\gbp ic 10050/11150\ (2 pages)
3 July 2008	Statement of affairs (5 pages)
3 July 2008	Statement of affairs (5 pages)
3 July 2008	Ad 25/06/08 gbp si 1100@1=1100 gbp ic 10050/11150 (2 pages)
3 July 2008	Nc inc already adjusted 25/06/08 (2 pages)
3 July 2008	Nc inc already adjusted 25/06/08 (2 pages)
3 July 2008	Ad 25/06/08 gbp si 50@1=50 gbp ic 10000/10050 (2 pages)
2 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (14 pages)
2 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital (14 pages)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (7 pages)
4 January 2008	Return made up to 16/12/07; full list of members (3 pages)
4 January 2008	Return made up to 16/12/07; full list of members (3 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
19 April 2007	New director appointed (2 pages)
19 April 2007	New director appointed (2 pages)
15 January 2007	Return made up to 16/12/06; full list of members (8 pages)
15 January 2007	Return made up to 16/12/06; full list of members (8 pages)
9 January 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
9 January 2007	Accounts for a small company made up to 30 April 2006 (5 pages)
12 June 2006	Company name changed edger 394 LIMITED\certificate issued on 12/06/06 (2 pages)
12 June 2006	Company name changed edger 394 LIMITED\certificate issued on 12/06/06 (2 pages)
11 January 2006	Return made up to 16/12/05; full list of members (8 pages)
11 January 2006	Return made up to 16/12/05; full list of members (8 pages)
10 May 2005	Ad 13/04/05--------- Â£ si 6665@1=6665 Â£ ic 3335/10000 (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Particulars of contract relating to shares (4 pages)
10 May 2005	Ad 13/04/05--------- Â£ si 6665@1=6665 Â£ ic 3335/10000 (4 pages)
10 May 2005	New director appointed (2 pages)
10 May 2005	Particulars of contract relating to shares (4 pages)
28 April 2005	Ad 13/04/05--------- Â£ si 3334@1=3334 Â£ ic 1/3335 (2 pages)
28 April 2005	Ad 13/04/05--------- Â£ si 3334@1=3334 Â£ ic 1/3335 (2 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2005	Registered office changed on 26/04/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
26 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
26 April 2005	Nc inc already adjusted 13/04/05 (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	Accounting reference date extended from 31/12/05 to 30/04/06 (1 page)
26 April 2005	New director appointed (2 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Nc inc already adjusted 13/04/05 (1 page)
26 April 2005	New secretary appointed;new director appointed (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: 44 the ropewalk nottingham nottinghamshire NG1 5EL (1 page)
23 April 2005	Particulars of mortgage/charge (6 pages)
23 April 2005	Particulars of mortgage/charge (6 pages)
16 April 2005	Particulars of mortgage/charge (6 pages)
16 April 2005	Particulars of mortgage/charge (6 pages)
16 December 2004	Incorporation (21 pages)
16 December 2004	Incorporation (21 pages)

The Matrix Knowledge Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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