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MEMETRICS LIMITED

Company number 04478828

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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 Mar 2009 288c Director's Change of Particulars / timothy robinson / 16/02/2009 / HouseName/Number was: , now: 59; Street was: flat 8, now: gibson square; Area was: 6 pear tree court, now: ; Post Code was: EC1R 0DW, now: N1 0RA; Country was: , now: united kingdom
18 Jul 2008 363a Return made up to 05/07/08; full list of members
01 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
27 Jun 2008 AA Total exemption small company accounts made up to 30 June 2007
14 Apr 2008 288a Secretary appointed stephen adrian walker
08 Apr 2008 287 Registered office changed on 08/04/2008 from 40 alexandra road freemantle southampton SO15 5DG
08 Apr 2008 288b Appointment Terminated Director hikaru phillips
08 Apr 2008 288b Appointment Terminated Director matthew symons
08 Apr 2008 288b Appointment Terminated Secretary jason jarrett
08 Apr 2008 288a Director appointed timothy james robinson
08 Apr 2008 288a Director appointed stephen adrian walker
08 Apr 2008 288a Director appointed david charles thomlinson
11 Jul 2007 363a Return made up to 05/07/07; full list of members
06 Jun 2007 288c Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 30 June 2006
16 Aug 2006 363a Return made up to 05/07/06; full list of members
16 Aug 2006 288c Director's particulars changed
16 Aug 2006 288c Director's particulars changed
28 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
03 Aug 2005 363a Return made up to 05/07/05; full list of members
03 Aug 2005 288c Director's particulars changed
15 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
25 Aug 2004 363s Return made up to 05/07/04; full list of members
24 Jun 2004 287 Registered office changed on 24/06/04 from: unit 4DD marchwood industrial park normandy way marchwood southampton SO40 4PB
11 Jun 2004 288c Director's particulars changed