METASKIL LIMITED

Company number 02027199

Date	Type	Description	View / Download
29 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
29 Oct 2012	AD01	Registered office address changed from 7 Fortuna Court Calleva Park Aldermaston Reading Berkshire RG7 8UB on 29 October 2012	(1 page)
29 Oct 2012	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(1 page)
29 Oct 2012	AP01	Appointment of Mr Laurence Moorse as a director	(2 pages)
29 Oct 2012	AP01	Appointment of Mr Robert Simon Terry as a director	(2 pages)
29 Oct 2012	TM02	Termination of appointment of Donald Hornblow as a secretary	(1 page)
29 Oct 2012	TM01	Termination of appointment of Donald Hornblow as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Wilfred Eaton as a director	(1 page)
31 Aug 2012	MAR	Re-registration of Memorandum and Articles	(24 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
31 Aug 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Aug 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
13 Aug 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
23 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(4 pages)
06 Oct 2011	AA	Full accounts made up to 31 March 2011	(19 pages)
24 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
24 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Mr Donald Richard Hornblow on 9 January 2010	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Donald Richard Hornblow on 1 January 2010	(1 page)
23 Feb 2010	CH01	Director's details changed for Dr Wilfred Christopher Eaton on 9 January 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Ian Faulkner on 9 January 2010	(2 pages)
20 Sep 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
16 Mar 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
02 Nov 2008	AA	Full accounts made up to 31 March 2008	(19 pages)