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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)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
19 Mar 2009	363a	Return made up to 17/03/09; full list of members	View PDF Return made up to 17/03/09; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 May 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
20 Mar 2008	363a	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 7 pages (7 pages)
12 Oct 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
13 Aug 2007	363a	Return made up to 17/03/07; full list of members	View PDF Return made up to 17/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
21 Mar 2006	363a	Return made up to 17/03/06; full list of members	View PDF Return made up to 17/03/06; full list of members - link opens in a new window - 5 pages (5 pages)
21 Mar 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Mar 2006	287	Registered office changed on 06/03/06 from: c/o network designers LIMITED kingston bagpuize abingdon oxfordshire OX13 5AP	View PDF Registered office changed on 06/03/06 from: c/o network designers LIMITED kingston bagpuize abingdon oxfordshire OX13 5AP - link opens in a new window - 1 page (1 page)
05 Feb 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 11 pages (11 pages)
30 Aug 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
30 Aug 2005	88(2)R	Ad 12/05/05-12/05/05 £ si 325@1=325 £ ic 347050/347375	View PDF Ad 12/05/05-12/05/05 £ si 325@1=325 £ ic 347050/347375 - link opens in a new window - 4 pages (4 pages)
14 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2005	363s	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
15 Jun 2005	88(2)R	Ad 04/05/05--------- £ si 345086@1=345086 £ ic 1964/347050	View PDF Ad 04/05/05--------- £ si 345086@1=345086 £ ic 1964/347050 - link opens in a new window - 2 pages (2 pages)
07 Jun 2005	123	Nc inc already adjusted 04/05/05	View PDF Nc inc already adjusted 04/05/05 - link opens in a new window - 1 page (1 page)
07 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2005	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 - 30 pages (30 pages)
02 Jun 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	View PDF Accounting reference date shortened from 31/03/05 to 31/12/04 - link opens in a new window - 1 page (1 page)
21 Apr 2005	287	Registered office changed on 21/04/05 from: c/o network designers LIMITED kingston bagpuize abingdon oxfordshire OX13 5AP	View PDF Registered office changed on 21/04/05 from: c/o network designers LIMITED kingston bagpuize abingdon oxfordshire OX13 5AP - link opens in a new window - 1 page (1 page)
21 Apr 2005	88(2)R	Ad 30/11/04--------- £ si 50@1=50 £ ic 1914/1964	View PDF Ad 30/11/04--------- £ si 50@1=50 £ ic 1914/1964 - link opens in a new window - 2 pages (2 pages)

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