METROPIX LIMITED

Company number 04366807

Date	Type	Description	View / Download
24 Mar 2005	287	Registered office changed on 24/03/05 from: saffery champness lion house red lion street london WC1R 4GB	(1 page)
07 Feb 2005	363s	Return made up to 05/02/05; full list of members	(6 pages)
01 Jul 2004	363s	Return made up to 05/02/04; full list of members	(7 pages)
15 Mar 2004	288b	Director resigned	(1 page)
05 Mar 2004	AA	Accounts for a small company made up to 30 June 2003	(6 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: new court st swithins lane london EC4P 4DU	(1 page)
09 May 2003	288a	New secretary appointed	(2 pages)
09 May 2003	288b	Secretary resigned	(1 page)
06 Apr 2003	363s	Return made up to 05/02/03; full list of members	(7 pages)
16 Jan 2003	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
08 Aug 2002	288a	New director appointed	(3 pages)
10 Jun 2002	395	Particulars of mortgage/charge	(5 pages)
10 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
06 Jun 2002	288b	Director resigned	(1 page)
06 Jun 2002	288b	Secretary resigned	(1 page)
31 May 2002	288a	New director appointed	(3 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: new court st swithin's lane london EC4P 4DU	(1 page)
27 Feb 2002	287	Registered office changed on 27/02/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
05 Feb 2002	NEWINC	Incorporation	(17 pages)

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