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METASHEAR LIMITED

Company number 02011543

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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)
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 7,000
01 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
14 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
14 Dec 2010 TM02 Termination of appointment of Michael Corry as a secretary
14 Dec 2010 AP03 Appointment of Mrs Elizabeth Corry as a secretary
14 Dec 2010 TM01 Termination of appointment of Philip Brunskill as a director
14 Dec 2010 CH01 Director's details changed for Michael John Corry on 14 December 2010
14 Dec 2010 TM01 Termination of appointment of Edward Walton as a director
29 Nov 2010 SH03 Purchase of own shares.
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
05 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2010 SH03 Purchase of own shares.
17 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Philip Lawrence Brunskill on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Mr Edward Walton on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Michael John Corry on 17 December 2009
20 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Jan 2009 363a Return made up to 10/10/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363s Return made up to 10/10/07; no change of members