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METAENTERPRICES LTD

Company number 05833598

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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 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
20 Feb 2013 AP03 Appointment of Mr Azhar Khan Mohammed as a secretary
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 11,000
25 Jul 2012 AA Total exemption small company accounts made up to 31 May 2012
24 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Tetyana Sobyanina on 21 January 2012
21 Dec 2011 CH01 Director's details changed for Sobyanina Tetyana on 21 December 2011
17 Oct 2011 AP01 Appointment of Sobyanina Tetyana as a director
17 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment/resignation 27/09/2011
17 Oct 2011 TM01 Termination of appointment of Mohammed Ahsan as a director
04 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
04 Mar 2011 CH01 Director's details changed for Mohammed Mohsin on 21 January 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
26 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mohammed Mohsin on 21 January 2010
04 Feb 2010 AP01 Appointment of Mr Mohammed Ahsan as a director
25 Jun 2009 363a Return made up to 31/05/09; full list of members
03 Jun 2009 288c Director's change of particulars / mohammed mohsin / 26/05/2009
06 Apr 2009 122 Nc dec already adjusted 19/03/09
06 Apr 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
04 Apr 2009 122 S-div
04 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 19/02/2009
02 Apr 2009 288b Appointment terminated director bilal arzouni