METAPLY LIMITED

Company number 06774484

Date	Type	Description	View / Download
16 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(7 pages)
16 Dec 2009	CH01	Director's details changed for Mr Paul Neville Mackender on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Katharine Louise Pooley on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Michael Keith Hulme on 16 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Gregory James Foster Broadbent on 16 December 2009	(2 pages)
16 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
15 Dec 2009	AP01	Appointment of Katharine Louise Pooley as a director	(1 page)
15 Dec 2009	AP01	Appointment of Mr Paul Neville Mackender as a director	(1 page)
15 Dec 2009	AP01	Appointment of Mr Michael Keith Hulme as a director	(1 page)
15 Dec 2009	AP01	Appointment of Mr Gregory James Foster Broadbent as a director	(1 page)
15 Dec 2009	AD02	Register inspection address has been changed	(1 page)
01 Dec 2009	AP01	Appointment of Mr David Mark Dewhurst as a director	(3 pages)
01 Dec 2009	TM02	Termination of appointment of Mark Sanford as a secretary	(1 page)
01 Dec 2009	TM01	Termination of appointment of Simon Baker as a director	(1 page)
01 Dec 2009	AD01	Registered office address changed from Glen House 22-24 Glenthorne Road London W6 0NG on 1 December 2009	(1 page)
01 Dec 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 July 2009	(1 page)
07 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
06 Jan 2009	CERTNM	Company name changed baker sanford LIMITED\certificate issued on 06/01/09	(2 pages)
16 Dec 2008	NEWINC	Incorporation	(18 pages)