METASTORM U.K. LIMITED

Company number 03435016

Date	Type	Description	View / Download
02 Oct 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000	(4 pages)
21 Jul 2015	AD01	Registered office address changed from C/O Open Text Uk Limited 420 Thames Valley Park Drive Reading RG6 1PU to 420 Thames Valley Park Drive Reading RG6 1PT on 21 July 2015	(1 page)
12 Jun 2015	AUD	Auditor's resignation	(1 page)
21 May 2015	AUD	Auditor's resignation	(2 pages)
07 Oct 2014	AR01	Annual return made up to 16 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1,000	(5 pages)
02 Oct 2014	TM01	Termination of appointment of Paul Joseph Mcfeeters as a director on 30 September 2014	(1 page)
11 Jul 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
17 Sep 2013	AR01	Annual return made up to 16 September 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 1,000	(5 pages)
12 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(10 pages)
18 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
17 Sep 2012	AR01	Annual return made up to 16 September 2012 with full list of shareholders	(5 pages)
13 Sep 2012	TM01	Termination of appointment of David Wareham as a director	(1 page)
07 Dec 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
20 Sep 2011	AR01	Annual return made up to 16 September 2011 with full list of shareholders	(6 pages)
21 Apr 2011	AD01	Registered office address changed from Central House 1 Alwyne Road Wimbledon London SW19 7AB on 21 April 2011	(1 page)
18 Mar 2011	AP01	Appointment of Mr Christian Waida as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr David Wareham as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Robert Farrell as a director	(1 page)
17 Mar 2011	TM01	Termination of appointment of Christopher Desautelle as a director	(1 page)
17 Mar 2011	AP01	Appointment of Mr Paul Mcfeeters as a director	(2 pages)
17 Mar 2011	AP01	Appointment of Mr Gordon Davies as a director	(2 pages)
27 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(21 pages)
13 Jul 2010	TM02	Termination of appointment of Swata Gandhi as a secretary	(1 page)
24 Sep 2009	288b	Appointment terminated director robin martin	(1 page)