METAVANTE TECHNOLOGIES LIMITED

Company number 02659326

Date	Type	Description	View / Download
19 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(14 pages)
19 Dec 2012	TM01	Termination of appointment of Frank D'angelo as a director	(1 page)
24 Oct 2012	AD01	Registered office address changed from C/O David Mott 51-53 Tricorn House Hagley Road First Floor Birmingham West Midlands B16 8TU on 24 October 2012	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
07 Feb 2012	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(15 pages)
25 Oct 2011	AR01	Annual return made up to 31 October 2010 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 1ST November 2010 as it was not properly delivered.	(18 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
01 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders ANNOTATION A replacement AR01 was registered on 25TH October 2011.	(8 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
17 Sep 2010	TM01	Termination of appointment of George Scanlon as a director	(1 page)
06 Sep 2010	AP01	Appointment of Mr Gary Adam Norcross as a director	(2 pages)
04 Aug 2010	AD01	Registered office address changed from Mitre House 177 Regent Street London W1B 4JN on 4 August 2010	(1 page)
09 Jun 2010	TM01	Termination of appointment of Donald Layden Jr as a director	(1 page)
15 Mar 2010	AP01	Appointment of Mr George Patrick Scanlon as a director	(2 pages)
09 Mar 2010	AP03	Appointment of Mr David Phillip Mott as a secretary	(1 page)
09 Mar 2010	TM02	Termination of appointment of Donald Layden Jr as a secretary	(1 page)
17 Feb 2010	AA	Full accounts made up to 31 December 2008	(18 pages)
02 Feb 2010	AP01	Appointment of Mr Mark Phillip Davey as a director	(2 pages)
02 Dec 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(18 pages)
02 Dec 2009	CH01	Director's details changed for Mr Frank George D'angelo on 1 December 2009	(2 pages)
02 Dec 2009	CH01	Director's details changed for Mr Donald William Layden Jr on 1 December 2009	(2 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Donald William Layden Jr on 1 December 2009	(1 page)
04 Mar 2009	AUD	Auditor's resignation	(1 page)
02 Dec 2008	363a	Return made up to 11/10/08; change of members	(10 pages)
27 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)