METRAWEATHER (UK) LIMITED

Company number 04833498

Date	Type	Description	View / Download
21 Aug 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21	(11 pages)
09 May 2013	CERTNM	Company name changed weather commerce LIMITED\certificate issued on 09/05/13 RES15 ‐ Change company name resolution on 2013-04-22	(2 pages)
09 May 2013	CONNOT	Change of name notice	(2 pages)
25 Apr 2013	AP03	Appointment of Mr Shane Thomas Bidois as a secretary	(2 pages)
25 Apr 2013	TM02	Termination of appointment of Tony Ramsay as a secretary	(1 page)
21 Nov 2012	AP01	Appointment of Mr Carlos Manuel Da Silva as a director	(2 pages)
21 Nov 2012	TM01	Termination of appointment of David Houldsworth as a director	(1 page)
01 Oct 2012	AA	Accounts for a small company made up to 30 June 2012	(5 pages)
06 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(11 pages)
06 Sep 2012	AD02	Register inspection address has been changed from Davidson House Forbury Square Reading Berkshire RG1 3EU England	(1 page)
03 Jul 2012	AD01	Registered office address changed from , Davidson House Forbury Square, Reading, Berkshire, RG1 3EU, England on 3 July 2012	(1 page)
16 Nov 2011	CH01	Director's details changed for Ms Sarah Astor on 1 October 2011	(2 pages)
11 Oct 2011	AA	Full accounts made up to 30 June 2011	(15 pages)
12 Sep 2011	AP01	Appointment of Mr Te Taru White as a director	(2 pages)
12 Sep 2011	AP01	Appointment of Judy Kirk as a director	(2 pages)
06 Sep 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(9 pages)
20 May 2011	AP01	Appointment of Mr David Michael, John Houldsworth as a director	(2 pages)
20 May 2011	AP01	Appointment of Ms Carolyn Lorraine Harkess as a director	(2 pages)
20 May 2011	AP01	Appointment of Mr Soon Lim Koh as a director	(2 pages)
20 May 2011	AP01	Appointment of Mr Gregory Evan Cross as a director	(2 pages)
20 May 2011	AP01	Appointment of Ms Sarah Astor as a director	(2 pages)
20 May 2011	AD02	Register inspection address has been changed from 4 Nicholson Close Beverley East Yorkshire HU17 0HW United Kingdom	(1 page)
20 May 2011	TM01	Termination of appointment of David Roberts as a director	(1 page)
20 May 2011	AD01	Registered office address changed from , 4 Nicholson Close, Beverley, East Yorkshire, HU17 0HW on 20 May 2011	(1 page)
20 May 2011	TM01	Termination of appointment of Paul Reid as a director	(1 page)

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