METAMORPHOSIS MANAGEMENT LIMITED

Company number 03542473

Date	Type	Description	View / Download
18 Apr 2006	363s	Return made up to 07/04/06; full list of members	(8 pages)
04 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
18 Apr 2005	363s	Return made up to 07/04/05; full list of members	(8 pages)
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jan 2005	AA	Total exemption small company accounts made up to 31 March 2004	(4 pages)
22 Nov 2004	363s	Return made up to 07/04/04; full list of members	(7 pages)
12 Nov 2004	287	Registered office changed on 12/11/04 from: 7 ivebury court 325 latimer road london W10 6RA	(1 page)
28 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
12 May 2003	363s	Return made up to 07/04/03; full list of members 363(287) ‐ Registered office changed on 12/05/03	(7 pages)
04 May 2003	AA	Total exemption full accounts made up to 31 March 2002	(7 pages)
10 Dec 2002	288a	New secretary appointed	(2 pages)
14 Nov 2002	288c	Secretary's particulars changed	(2 pages)
07 Jun 2002	363a	Return made up to 07/04/02; full list of members	(5 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: 58-60 berners street london W1T 3JS	(1 page)
07 Jun 2002	353	Location of register of members	(1 page)
02 Feb 2002	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
15 Aug 2001	AUD	Auditor's resignation	(1 page)
18 Jul 2001	288b	Director resigned	(1 page)
14 Jun 2001	363a	Return made up to 07/04/01; full list of members	(6 pages)
12 Jun 2001	288c	Director's particulars changed	(1 page)
29 Mar 2001	AA	Accounts for a small company made up to 31 March 2000	(3 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS	(1 page)

Previous

• 1
• 2
• 3

Next