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NDL-METASCYBE LIMITED

Company number 04698871

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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)
19 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	AD01	Registered office address changed from 4 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 13 January 2014	View PDF Registered office address changed from 4 Wharfe Mews, Cliffe Terrace Wetherby West Yorkshire LS22 6LX on 13 January 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 2,157	View PDF Statement of capital on 11 November 2013 GBP 2,157 - link opens in a new window - 4 pages (4 pages)
31 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
31 Oct 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 1 page (1 page)
31 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 26/09/2013	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 26/09/2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 8 pages (8 pages)
13 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
11 Apr 2013	AR01	Annual return made up to 17 March 2013 with full list of shareholders	View PDF Annual return made up to 17 March 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
29 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	View PDF Annual return made up to 17 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
19 Mar 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 12 pages (12 pages)
16 Mar 2012	SH02	Statement of capital on 15 December 2011 GBP 161,470	View PDF Statement of capital on 15 December 2011 GBP 161,470 - link opens in a new window - 5 pages (5 pages)
07 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
26 Jan 2011	TM01	Termination of appointment of Ian Pickering as a director	View PDF Termination of appointment of Ian Pickering as a director - link opens in a new window - 1 page (1 page)
21 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
10 Jun 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	View PDF Annual return made up to 17 March 2010 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Apr 2010	CH01	Director's details changed for Peter Briscoe on 31 December 2009	View PDF Director's details changed for Peter Briscoe on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	CH01	Director's details changed for Ian Maxwell Pickering on 31 December 2009	View PDF Director's details changed for Ian Maxwell Pickering on 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Mar 2010	CH01	Director's details changed for Mr Declan Michael Patrick Grogan on 18 June 2009	View PDF Director's details changed for Mr Declan Michael Patrick Grogan on 18 June 2009 - link opens in a new window - 1 page (1 page)

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