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METTONI LIMITED

Company number 04485956

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