METROHM UK LIMITED

Company number 02949769

Date	Type	Description	View / Download
08 Apr 2010	TM01	Termination of appointment of Clive Grantham as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of Jan Geil as a director	(1 page)
12 Jan 2010	AP01	Appointment of Mr Andrew Matthews as a director	(2 pages)
26 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
08 Oct 2009	AD01	Registered office address changed from Unit 2 Top Angel Buckingham Industrial Park Buckingham MK18 1TH on 8 October 2009	(1 page)
20 Aug 2009	363a	Return made up to 18/07/09; full list of members	(6 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Dec 2008	288b	Appointment terminated director david owen	(1 page)
24 Jul 2008	363a	Return made up to 18/07/08; full list of members	(6 pages)
03 Apr 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
12 Mar 2008	288a	Director appointed dr kai henning viehweger	(2 pages)
10 Aug 2007	363a	Return made up to 18/07/07; full list of members	(3 pages)
10 Jul 2007	288b	Secretary resigned	(1 page)
26 Mar 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
10 Jan 2007	288a	New director appointed	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	AUD	Auditor's resignation	(1 page)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
15 Aug 2006	363s	Return made up to 18/07/06; full list of members	(10 pages)
15 Aug 2006	288b	Secretary resigned	(1 page)
21 Dec 2005	288b	Director resigned	(2 pages)
21 Dec 2005	288a	New secretary appointed	(1 page)
26 Oct 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
26 Jul 2005	363s	Return made up to 18/07/05; full list of members	(10 pages)
03 Aug 2004	AA	Full accounts made up to 31 December 2003	(19 pages)