METROPOLITAN PLACE MANAGEMENT COMPANY LIMITED

Company number 04480867

Date	Type	Description	View / Download
10 Aug 2013	AR01	Annual return made up to 9 July 2013 no member list	(3 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	(1 page)
02 Aug 2012	AR01	Annual return made up to 9 July 2012 no member list	(3 pages)
14 Jul 2012	CH04	Secretary's details changed for Q1 Legal and Professional Services Limited on 19 January 2012	(1 page)
18 Apr 2012	TM01	Termination of appointment of Tom Nicholson as a director	(1 page)
18 Apr 2012	TM01	Termination of appointment of Kevin Foley as a director	(1 page)
19 Jan 2012	AP01	Appointment of Mr Nigel Francis Burnand as a director	(2 pages)
11 Nov 2011	AA	Accounts for a dormant company made up to 31 July 2011	(1 page)
01 Aug 2011	AR01	Annual return made up to 9 July 2011 no member list	(4 pages)
09 Jul 2011	AP04	Appointment of Q1 Legal and Professional Services Limited as a secretary	(2 pages)
09 Jul 2011	TM02	Termination of appointment of Robert Burnand as a secretary	(1 page)
10 Nov 2010	AA	Accounts for a dormant company made up to 31 July 2010	(1 page)
10 Aug 2010	AR01	Annual return made up to 9 July 2010 no member list	(4 pages)
28 Oct 2009	AA	Accounts for a dormant company made up to 31 July 2009	(1 page)
04 Aug 2009	363a	Annual return made up to 09/07/09	(2 pages)
26 Feb 2009	AA	Accounts for a dormant company made up to 31 July 2008	(1 page)
08 Aug 2008	363a	Annual return made up to 09/07/08	(2 pages)
05 Aug 2008	288b	Appointment terminated director nigel burnand	(1 page)
05 Aug 2008	288b	Appointment terminated director helen todd	(1 page)
05 Aug 2008	288b	Appointment terminated director peter golding	(1 page)
29 Jul 2008	288a	Director appointed tom marshall nicholson	(2 pages)
29 Jul 2008	288a	Director appointed kevan paul foley	(2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Jul 2008	288a	Director appointed helen anne frame todd	(2 pages)
04 Jul 2008	288a	Director appointed peter brett golding	(2 pages)

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