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METASPHERE LIMITED

Company number 05673888

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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)
02 Feb 2010 AA Full accounts made up to 30 April 2009
18 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Neil Raymond Tubman on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Mr Robin Beatham Howe on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Timothy Ballatyne O'brien on 18 January 2010
04 Apr 2009 AA Full accounts made up to 30 April 2008
28 Mar 2009 88(2) Ad 18/03/09\gbp si 70000@0.1=7000\gbp si 1288554@1=1288554\gbp ic 1204600/2500154\
23 Mar 2009 123 Nc inc already adjusted 18/03/09
23 Mar 2009 MEM/ARTS Memorandum and Articles of Association
23 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Alter mem 13/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2009 363a Return made up to 12/01/09; full list of members
28 May 2008 288a Director appointed mr ian paul williams
27 May 2008 288b Appointment terminated director charles richardson
08 Apr 2008 288b Appointment terminated director jeremy mustard
31 Jan 2008 288b Director resigned
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 363a Return made up to 12/01/08; full list of members
11 Jan 2008 88(2)R Ad 20/12/07--------- £ si 243000@.1=24300 £ ic 1180300/1204600
03 Jan 2008 MEM/ARTS Memorandum and Articles of Association
03 Jan 2008 123 Nc inc already adjusted 20/12/07
03 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Nov 2007 AA Full accounts made up to 30 April 2007