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METZGER BUSINESS SEARCH LTD

Company number 06439682

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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)
08 Dec 2009 CH01 Director's details changed for James Stephen Metzger on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr James Simon Kelvin Flew on 8 December 2009
20 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Apr 2009 225 Accounting reference date shortened from 30/11/2008 to 30/09/2008
11 Dec 2008 363a Return made up to 28/11/08; full list of members
11 Dec 2008 288c Director's change of particulars / james flew / 07/01/2008
25 Jul 2008 288a Director appointed nicholas hamilton
25 Jul 2008 88(2) Ad 26/06/08-26/06/08\gbp si 9990@0.1=999\gbp ic 1/1000\
25 Jul 2008 122 S-div
25 Jul 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2008 287 Registered office changed on 08/03/2008 from 5TH floor 7-10 chandos street london W1G 9DQ
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288b Director resigned
11 Dec 2007 288a New secretary appointed;new director appointed
11 Dec 2007 288a New director appointed
28 Nov 2007 NEWINC Incorporation