- Company Overview for METTONI LIMITED (04485956)
- Filing history for METTONI LIMITED (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) |
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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
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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 |