- Company Overview for METAMORPHIS LIMITED (04891797)
- Filing history for METAMORPHIS LIMITED (04891797)
- People for METAMORPHIS LIMITED (04891797)
- More for METAMORPHIS LIMITED (04891797)
| 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 Oct 2012 | AR01 | Annual return made up to 8 September 2012 with full list of shareholders | |
| 05 Dec 2011 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 05 Dec 2011 | SH01 |
Statement of capital following an allotment of shares on 25 November 2011
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| 20 Sep 2011 | AR01 | Annual return made up to 8 September 2011 with full list of shareholders | |
| 22 Nov 2010 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Sep 2010 | AR01 | Annual return made up to 8 September 2010 with full list of shareholders | |
| 09 Dec 2009 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 30 Nov 2009 | TM02 | Termination of appointment of Bennett Brooks Company Secretarial Services Ltd as a secretary | |
| 08 Sep 2009 | 363a | Return made up to 08/09/09; full list of members | |
| 21 Nov 2008 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 07 Oct 2008 | 363s | Return made up to 08/09/08; no change of members | |
| 30 Dec 2007 | AA | Total exemption small company accounts made up to 30 September 2007 | |
| 18 Sep 2007 | 363s | Return made up to 08/09/07; no change of members | |
| 12 Mar 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 20 Sep 2006 | 363s | Return made up to 08/09/06; full list of members | |
| 03 Jan 2006 | AA | Total exemption small company accounts made up to 30 September 2005 | |
| 16 Sep 2005 | 363s |
Return made up to 08/09/05; full list of members
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| 22 Mar 2005 | AA | Total exemption small company accounts made up to 30 September 2004 | |
| 14 Sep 2004 | 363s | Return made up to 08/09/04; full list of members | |
| 08 Mar 2004 | 287 | Registered office changed on 08/03/04 from: 43/47 high street mold flintshire CH7 1BQ | |
| 26 Sep 2003 | 288a | New secretary appointed | |
| 26 Sep 2003 | 288a | New director appointed | |
| 11 Sep 2003 | 288b | Director resigned | |
| 11 Sep 2003 | 288b | Secretary resigned | |
| 08 Sep 2003 | NEWINC | Incorporation |