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METRO MRI LIMITED

Company number 05353414

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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)
21 Nov 2014	TM01	Termination of appointment of Mark Holmes as a director on 6 November 2014	View PDF Termination of appointment of Mark Holmes as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Liran Wang as a director on 6 November 2014	View PDF Termination of appointment of Liran Wang as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Beth Mead Squires as a director on 6 November 2014	View PDF Termination of appointment of Beth Mead Squires as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Ashley Michael Seymour as a director on 6 November 2014	View PDF Termination of appointment of Ashley Michael Seymour as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Alistair Campbell Blacklaws as a director on 6 November 2014	View PDF Termination of appointment of Alistair Campbell Blacklaws as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Andrew Simon Darke as a director on 6 November 2014	View PDF Appointment of Andrew Simon Darke as a director on 6 November 2014 - link opens in a new window - 3 pages (3 pages)
21 Nov 2014	TM01	Termination of appointment of Gerard Joseph Mccormack as a director on 6 November 2014	View PDF Termination of appointment of Gerard Joseph Mccormack as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM02	Termination of appointment of Gerard Joseph Mccormack as a secretary on 6 November 2014	View PDF Termination of appointment of Gerard Joseph Mccormack as a secretary on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AD01	Registered office address changed from 4 Albany Road Birmingham B17 9JX to The Brew House Greenalls Avenue Warrington WA4 6HL on 21 November 2014	View PDF Registered office address changed from 4 Albany Road Birmingham B17 9JX to The Brew House Greenalls Avenue Warrington WA4 6HL on 21 November 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CERTNM	Company name changed matrix realty investments LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-06	View PDF Company name changed matrix realty investments LIMITED\certificate issued on 21/11/14 RES15 ‐ Change company name resolution on 2014-11-06 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
21 Jun 2014	MR01	Registration of charge 053534140028	View PDF Registration of charge 053534140028 - link opens in a new window - 9 pages (9 pages)
19 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 920	View PDF Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 920 - link opens in a new window - 8 pages (8 pages)
28 Nov 2013	AA	Accounts for a small company made up to 28 February 2013	View PDF Accounts for a small company made up to 28 February 2013 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	AP01	Appointment of Mrs Liran Wang as a director	View PDF Appointment of Mrs Liran Wang as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	MR01	Registration of charge 053534140026	View PDF Registration of charge 053534140026 - link opens in a new window - 10 pages (10 pages)
07 Aug 2013	MR01	Registration of charge 053534140027	View PDF Registration of charge 053534140027 - link opens in a new window - 26 pages (26 pages)
23 Jul 2013	MR01	Registration of charge 053534140025	View PDF Registration of charge 053534140025 - link opens in a new window - 27 pages (27 pages)
23 Jul 2013	MR01	Registration of charge 053534140024	View PDF Registration of charge 053534140024 - link opens in a new window - 10 pages (10 pages)
17 May 2013	MR01	Registration of charge 053534140022	View PDF Registration of charge 053534140022 - link opens in a new window - 18 pages (18 pages)
17 May 2013	MR01	Registration of charge 053534140023	View PDF Registration of charge 053534140023 - link opens in a new window - 24 pages (24 pages)
06 Mar 2013	AP01	Appointment of Mr Mark Holmes as a director	View PDF Appointment of Mr Mark Holmes as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	View PDF Annual return made up to 4 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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METRO MRI LIMITED

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