METRO INTERNATIONAL TRADE SERVICES (U.K.) LIMITED

Company number 04126479

Date	Type	Description	View / Download
16 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(5 pages)
01 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
21 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom on 20 January 2010	(1 page)
20 Jan 2010	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary	(2 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
04 Jun 2009	288b	Appointment terminated secretary christopher wibbelman	(1 page)
04 Jun 2009	288b	Appointment terminated director william whelan	(1 page)
04 Jun 2009	288b	Appointment terminated director edward schulak	(1 page)
04 Jun 2009	288a	Director and secretary appointed michael whelan	(2 pages)
04 Jun 2009	288a	Director appointed christopher wibbelman	(2 pages)
21 Jan 2009	363a	Return made up to 15/12/08; full list of members	(3 pages)
15 May 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
20 Mar 2008	287	Registered office changed on 20/03/2008 from 8 baker street london W1U 3LL	(1 page)
29 Jan 2008	363a	Return made up to 15/12/07; full list of members	(2 pages)
18 Sep 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
01 Feb 2007	363a	Return made up to 15/12/06; full list of members	(2 pages)
03 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(12 pages)
12 Jan 2006	363a	Return made up to 15/12/05; full list of members	(2 pages)
31 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
21 Dec 2004	363s	Return made up to 15/12/04; full list of members	(7 pages)
19 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
15 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div 01/04/04	(1 page)

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