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METAMORPHA LTD

Company number 04586098

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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 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
29 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 4
28 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Aug 2012 TM01 Termination of appointment of Lee Austin as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Nov 2011 AD01 Registered office address changed from 9 High Street Woburn Sands Milton Keynes MK17 8RF on 28 November 2011
22 Nov 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Dec 2009 AA01 Current accounting period extended from 31 October 2009 to 31 March 2010
30 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Lee Derrick Austin on 10 November 2009
30 Nov 2009 CH01 Director's details changed for Pete Lawley on 10 November 2009
13 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
20 Feb 2009 363a Return made up to 11/11/08; full list of members
20 Feb 2009 288c Director's change of particulars / lee austin / 28/11/2007
10 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Nov 2007 363s Return made up to 11/11/07; no change of members
  • 363(287) ‐ Registered office changed on 29/11/07
11 Apr 2007 AA Total exemption small company accounts made up to 31 October 2006
06 Dec 2006 363s Return made up to 11/11/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
09 Dec 2005 363s Return made up to 11/11/05; full list of members
16 May 2005 88(2)R Ad 15/03/05--------- £ si 1@1=1 £ ic 3/4
16 May 2005 88(2)R Ad 15/03/05--------- £ si 1@1=1 £ ic 2/3