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METASKIL GROUP LIMITED

Company number 04150784

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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)
17 Oct 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 30 January 2012 - link opens in a new window - 19 pages (19 pages)
17 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 Oct 2012	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)
08 Oct 2012	TM01	Termination of appointment of Donald Hornblow as a director	View PDF Termination of appointment of Donald Hornblow as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM01	Termination of appointment of Donald Hornblow as a director	View PDF Termination of appointment of Donald Hornblow as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM01	Termination of appointment of Wilfred Eaton as a director	View PDF Termination of appointment of Wilfred Eaton as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	TM01	Termination of appointment of Anthony Bone as a director	View PDF Termination of appointment of Anthony Bone as a director - link opens in a new window - 1 page (1 page)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 March 2004 GBP 4,025,535.75	View PDF Statement of capital following an allotment of shares on 31 March 2004 GBP 4,025,535.75 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 18/05/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
29 Aug 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	View PDF Annual return made up to 28 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 - link opens in a new window - 8 pages (8 pages)
28 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 3,620,285.75	View PDF Statement of capital following an allotment of shares on 31 July 2012 GBP 3,620,285.75 - link opens in a new window - 3 pages (3 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
01 Mar 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012	View PDF Annual return made up to 30 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 17/10/2012 - link opens in a new window - 7 pages (7 pages)
28 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 26 pages (26 pages)
01 Apr 2011	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 31 pages (31 pages)
07 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Feb 2010	CH03	Secretary's details changed for Mr Donald Richard Hornblow on 30 January 2010	View PDF Secretary's details changed for Mr Donald Richard Hornblow on 30 January 2010 - link opens in a new window - 1 page (1 page)
24 Feb 2010	CH01	Director's details changed for Mr Donald Richard Hornblow on 30 January 2010	View PDF Director's details changed for Mr Donald Richard Hornblow on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Dr Wilfred Christopher Eaton on 30 January 2010	View PDF Director's details changed for Dr Wilfred Christopher Eaton on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Mr Ian Faulkner on 30 January 2010	View PDF Director's details changed for Mr Ian Faulkner on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	CH01	Director's details changed for Anthony Victor William Bone on 30 January 2010	View PDF Director's details changed for Anthony Victor William Bone on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	View PDF Group of companies' accounts made up to 31 March 2009 - link opens in a new window - 26 pages (26 pages)
22 Apr 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	View PDF Group of companies' accounts made up to 31 March 2008 - link opens in a new window - 26 pages (26 pages)

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