METTONI LIMITED

Company number 04485956

Date	Type	Description	View / Download
26 May 2010	TM01	Termination of appointment of Richard Betts as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Alexander Black as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Martin Gill as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Edward Mallinckrodt as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Iain Mckenzie as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Simon Philips as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Philip Waddington as a director	(2 pages)
26 May 2010	TM01	Termination of appointment of Gary Young as a director	(2 pages)
26 May 2010	AD01	Registered office address changed from 9400 Garsington Road Oxford Business Park Oxford OX4 2HN on 26 May 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Richard Betts on 8 January 2010	(2 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(30 pages)
24 Jul 2009	288b	Appointment terminated director emma sharp	(1 page)
24 Jul 2009	288b	Appointment terminated secretary emma sharp	(1 page)
23 Jul 2009	363a	Return made up to 15/07/09; full list of members	(19 pages)
23 Jul 2009	288c	Director's change of particulars / simon philips / 22/08/2002	(1 page)
04 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(32 pages)
07 Oct 2008	288a	Director appointed alexander john black	(1 page)
06 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(62 pages)
06 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jul 2008	363a	Return made up to 15/07/08; full list of members	(21 pages)
02 Jul 2008	288a	Secretary appointed emma claire sharp	(1 page)
02 Jul 2008	288a	Director appointed emma claire sharp	(1 page)
02 Jul 2008	288b	Appointment terminated director nicholas mccleery	(1 page)
02 Jul 2008	288b	Appointment terminated secretary nicholas mccleery	(1 page)
28 Jan 2008	288a	New director appointed	(1 page)