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METISMO LIMITED

Company number 06300127

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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)
01 Jul 2011 TM01 Termination of appointment of John Chasey as a director
16 Jun 2011 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011
21 Mar 2011 AA Accounts for a small company made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Julian Kevin John Swallow on 3 July 2010
08 Jul 2010 CH01 Director's details changed for John Crombie Chasey on 3 July 2010
08 Jul 2010 CH01 Director's details changed for Glenn Edward Broadway on 3 July 2010
08 Jul 2010 CH01 Director's details changed for Nicholas John Reed on 3 July 2010
08 Jul 2010 CH03 Secretary's details changed for John Crombie Chasey on 3 July 2010
04 Mar 2010 AA Accounts for a small company made up to 31 July 2009
16 Jul 2009 363a Return made up to 03/07/09; full list of members
27 Dec 2008 AA Total exemption small company accounts made up to 31 July 2008
28 Jul 2008 363a Return made up to 03/07/08; full list of members
05 Jun 2008 288a Director appointed julian swallow
17 Mar 2008 88(2) Ad 07/02/08 gbp si 100@0.1=10 gbp ic 103/113
25 Oct 2007 88(2)R Ad 10/09/07--------- £ si 30@.1=3 £ ic 100/103
25 Oct 2007 123 Nc inc already adjusted 10/09/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2007 88(2)R Ad 06/08/07--------- £ si 200@.1=20 £ ic 80/100
23 Aug 2007 88(2)R Ad 03/08/07--------- £ si 740@.1=74 £ ic 6/80
23 Aug 2007 288a New director appointed
23 Aug 2007 288a New director appointed
03 Jul 2007 288b Secretary resigned
03 Jul 2007 NEWINC Incorporation