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METALYSIS TITANIUM LIMITED

Company number 05846567

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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 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
21 Jun 2013 AD02 Register inspection address has been changed from 112 Hills Road Cambridge Cambridgeshire CB2 1PH United Kingdom
01 May 2013 TM01 Termination of appointment of Stephen Holloway as a director
03 Jan 2013 AA Full accounts made up to 31 March 2012
06 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
06 Jul 2012 CH01 Director's details changed for Gurpernam Singh Dhariwal on 13 September 2011
06 Jul 2012 CH01 Director's details changed for Dr Stephen John Holloway on 13 September 2011
23 Nov 2011 TM01 Termination of appointment of Sean Cory as a director
23 Nov 2011 CC04 Statement of company's objects
23 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2011 AA Full accounts made up to 31 March 2011
03 Nov 2011 AP01 Appointment of Gurpernam Singh Dhariwal as a director
01 Nov 2011 AP01 Appointment of Dr Stephen John Holloway as a director
25 Aug 2011 TM01 Termination of appointment of Mark Bertolini as a director
07 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
07 Jul 2011 AD03 Register(s) moved to registered inspection location
06 Jul 2011 AD02 Register inspection address has been changed
24 Mar 2011 TM01 Termination of appointment of Robert Gough as a director
24 Mar 2011 AP01 Appointment of Sean Peter Cory as a director
27 Aug 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2014
27 Aug 2010 CH01 Director's details changed for Robert David Gough on 1 October 2009
15 Jun 2010 AA Full accounts made up to 31 March 2010
12 Mar 2010 TM01 Termination of appointment of Harry Pepper as a director
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
08 Sep 2009 363a Return made up to 14/06/09; full list of members