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METADATA TECHNOLOGY LTD

Company number 05615384

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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)
20 Jul 2010 TM01 Termination of appointment of Heus Pascal as a director
20 Jul 2010 TM01 Termination of appointment of Arofan Gregory as a director
20 Jul 2010 TM01 Termination of appointment of Daniel Bagley as a director
20 Jul 2010 AP01 Appointment of Mr Matthew Norman George Nelson as a director
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase 24/05/2010
06 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Jack Bernard Gager on 8 November 2009
04 Dec 2009 CH01 Director's details changed for Heus Pascal on 8 November 2009
04 Dec 2009 CH01 Director's details changed for Arofan Gregory on 8 November 2009
04 Dec 2009 CH01 Director's details changed for Daniel Jerome Bagley on 8 November 2009
04 Dec 2009 CH01 Director's details changed for Christopher John Nelson on 8 November 2009
20 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
15 Sep 2009 88(2) Ad 07/04/09\gbp si 1750@1=1750\gbp ic 750/2500\
19 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
02 Dec 2008 363a Return made up to 08/11/08; full list of members
11 Aug 2008 123 Nc inc already adjusted 24/07/08
11 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Aug 2008 123 Nc inc already adjusted 24/07/08
08 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jul 2008 288a Director appointed daniel jerome bagley
07 Jul 2008 288a Director appointed jack bernard gager
07 Jul 2008 288a Director appointed heus pascal
03 Dec 2007 363a Return made up to 08/11/07; full list of members