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METALWEB LIMITED

Company number 04130945

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2013	TM01	Termination of appointment of Lesley Shaw as a director	View PDF Termination of appointment of Lesley Shaw as a director - link opens in a new window - 1 page (1 page)
02 Jul 2013	TM01	Termination of appointment of Mark Benfield as a director	View PDF Termination of appointment of Mark Benfield as a director - link opens in a new window - 1 page (1 page)
01 Jul 2013	AP01	Appointment of Bruce Ian Maggs as a director	View PDF Appointment of Bruce Ian Maggs as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	View PDF Annual return made up to 27 December 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
21 Feb 2012	CH03	Secretary's details changed for Sara Williams on 16 February 2012	View PDF Secretary's details changed for Sara Williams on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	CH01	Director's details changed for Sara Williams on 16 February 2012	View PDF Director's details changed for Sara Williams on 16 February 2012 - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	View PDF Annual return made up to 27 December 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
04 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
16 Feb 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	View PDF Annual return made up to 27 December 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
09 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
06 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
09 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
17 Feb 2010	CH01	Director's details changed for Lesley Cecilia Shaw on 1 November 2009	View PDF Director's details changed for Lesley Cecilia Shaw on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	AR01	Annual return made up to 27 December 2009 with full list of shareholders	View PDF Annual return made up to 27 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from addleshaw goddard LLP 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 27/08/2009 from addleshaw goddard LLP 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)
29 Jan 2009	363a	Return made up to 27/12/08; full list of members	View PDF Return made up to 27/12/08; full list of members - link opens in a new window - 6 pages (6 pages)
28 Jan 2009	288c	Director's change of particulars / mark benfield / 11/12/2008	View PDF Director's change of particulars / mark benfield / 11/12/2008 - link opens in a new window - 1 page (1 page)
07 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 28 pages (28 pages)
24 Jan 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 Jan 2008	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
24 Jan 2008	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
24 Jan 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)

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METALWEB LIMITED

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