- Company Overview for METDIST LIMITED (00973341)
- Filing history for METDIST LIMITED (00973341)
- People for METDIST LIMITED (00973341)
- Charges for METDIST LIMITED (00973341)
- More for METDIST LIMITED (00973341)
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) |
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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
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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
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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 |