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METANOIA PARTNERS LIMITED

Company number 06205504

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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)
23 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 30 April 2011 GBP 400	View PDF Statement of capital following an allotment of shares on 30 April 2011 GBP 400 - link opens in a new window - 4 pages (4 pages)
13 Oct 2011	AD01	Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6ET on 13 October 2011	View PDF Registered office address changed from Sovereign House 12 Warwick Street Earlsdon Coventry West Midlands CV5 6ET on 13 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	TM01	Termination of appointment of Richard Royston Iv as a director	View PDF Termination of appointment of Richard Royston Iv as a director - link opens in a new window - 1 page (1 page)
07 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	View PDF Annual return made up to 5 April 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Nov 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
24 May 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	View PDF Annual return made up to 5 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Jan 2010	AP01	Appointment of Mr Richard Cary Royston Iv as a director	View PDF Appointment of Mr Richard Cary Royston Iv as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Mr Rohan Jagath Kumara Urupelewwa-Gamlaodaage as a director	View PDF Appointment of Mr Rohan Jagath Kumara Urupelewwa-Gamlaodaage as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AP01	Appointment of Mr Nigel Kenneth James Dye as a director	View PDF Appointment of Mr Nigel Kenneth James Dye as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 6 pages (6 pages)
12 Dec 2009	AD01	Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE on 12 December 2009	View PDF Registered office address changed from 37 Greenhill Street Stratford upon Avon Warwickshire CV37 6LE on 12 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	TM01	Termination of appointment of Brian Rutter as a director	View PDF Termination of appointment of Brian Rutter as a director - link opens in a new window - 2 pages (2 pages)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
14 May 2009	CERTNM	Company name changed route 1 finance LIMITED\certificate issued on 16/05/09	View PDF Company name changed route 1 finance LIMITED\certificate issued on 16/05/09 - link opens in a new window - 2 pages (2 pages)
06 Apr 2009	363a	Return made up to 05/04/09; full list of members	View PDF Return made up to 05/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 3 pages (3 pages)
16 Apr 2008	363a	Return made up to 05/04/08; full list of members	View PDF Return made up to 05/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Apr 2007	88(2)R	Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 10/04/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
18 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Apr 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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