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METDIST LIMITED

Company number 00973341

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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)
01 Aug 2014 TM02 Termination of appointment of Pricewaterhousecoopers Associates Limited as a secretary on 31 July 2014
29 Jul 2014 MISC Aud res sect 519
24 Jul 2014 AUD Auditor's resignation
21 Jul 2014 AP01 Appointment of Mr Viktor Papadopoulos as a director on 8 July 2014
21 Jul 2014 TM01 Termination of appointment of Eleni Paphiti as a director on 8 July 2014
17 Jul 2014 AUD Auditor's resignation
04 Jun 2014 AA Group of companies' accounts made up to 31 August 2013
20 Dec 2013 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2,000,000
27 Jun 2013 AUD Auditor's resignation
06 Jun 2013 AA Full accounts made up to 31 August 2012
06 Jun 2013 CH01 Director's details changed for The Hon Mr Apurv Bagri on 20 May 2013
05 Apr 2013 AD01 Registered office address changed from 80 Cannon Street London EC4N 6EJ on 5 April 2013
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
25 Sep 2012 AP01 Appointment of Uday Singhi as a director
25 Sep 2012 AP04 Appointment of Pricewaterhousecoopers Associates Limited as a secretary
03 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2012 AA01 Current accounting period extended from 31 March 2012 to 31 August 2012
28 Aug 2012 AP01 Appointment of Mr Phidias Pilides as a director
28 Aug 2012 AP01 Appointment of Ms Eleni Paphiti as a director
28 Aug 2012 AP01 Appointment of Mr Christakis Klerides as a director
28 Aug 2012 TM02 Termination of appointment of Usha Bagri as a secretary
16 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
14 Dec 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010