METALLON CORPORATION LIMITED

Company number 06223345

Date	Type	Description	View / Download
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
18 Oct 2010	AA	Full accounts made up to 30 September 2009	(21 pages)
18 Aug 2010	CERTNM	Company name changed metallon corporation LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-17	(2 pages)
18 Aug 2010	CONNOT	Change of name notice	(2 pages)
10 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(7 pages)
10 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2010	CH04	Secretary's details changed for St James's Corporate Services Limited on 23 April 2010	(2 pages)
10 May 2010	AD02	Register inspection address has been changed	(1 page)
03 Dec 2009	AP01	Appointment of Andile Joy Reve as a director	(2 pages)
29 Oct 2009	AP01	Appointment of Mzilikazi Godfrey Khumalo as a director	(2 pages)
28 Oct 2009	CH01	Director's details changed for Kwaku Akosah-Bempah on 28 October 2009	(2 pages)
23 Oct 2009	AP01	Appointment of Collen Gura as a director	(2 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Soc removed from arts	(1 page)
29 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Aug 2009	CERTNM	Company name changed redwing uk LIMITED\certificate issued on 25/08/09	(2 pages)
26 May 2009	AA	Full accounts made up to 30 September 2008	(21 pages)
28 Apr 2009	363a	Return made up to 23/04/09; full list of members	(3 pages)
28 Apr 2009	288c	Secretary's change of particulars / st james's corporate services LIMITED / 23/04/2009	(1 page)
28 Apr 2009	190	Location of debenture register	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from, 6 st james's place, london, SW1A 1NP	(1 page)
28 Apr 2009	353	Location of register of members	(1 page)
12 May 2008	363a	Return made up to 23/04/08; full list of members	(3 pages)
09 May 2008	190	Location of debenture register	(1 page)
09 May 2008	288c	Secretary's change of particulars / st james's corporate services LIMITED / 23/04/2008	(1 page)
09 May 2008	353	Location of register of members	(1 page)