METACONNECT LTD

Company number 06783753

Date	Type	Description	View / Download
01 Feb 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 750	(4 pages)
09 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 750	(4 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
28 Apr 2014	AP03	Appointment of Mr Christopher Davies as a secretary	(2 pages)
28 Apr 2014	TM02	Termination of appointment of Simon Johnson as a secretary	(1 page)
28 Apr 2014	TM01	Termination of appointment of Simon Johnson as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Charles Mcleod as a director	(1 page)
06 Mar 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 750	(5 pages)
06 Mar 2014	CH01	Director's details changed for Mr Charles Alistair Mcleod on 1 July 2013	(2 pages)
06 Mar 2014	CH01	Director's details changed for Mr. Simon Lawrence Johnson on 1 July 2013	(2 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
04 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
01 Feb 2013	AA01	Current accounting period shortened from 31 May 2013 to 31 March 2013	(1 page)
17 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	(6 pages)
17 Jan 2013	AD01	Registered office address changed from Suite 4 Branksome Business Park House Branksome Business Park Bourne Valley Road Poole Dorset BH12 1ED on 17 January 2013	(1 page)
17 Jan 2013	AP01	Appointment of Mr Naveen Tewari as a director	(2 pages)
17 Jan 2013	AP01	Appointment of Mr Abhay Singhal as a director	(2 pages)
17 Jan 2013	TM01	Termination of appointment of Michael Roberts as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Paul Chapman as a director	(1 page)
04 Apr 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(5 pages)
08 Feb 2012	CH01	Director's details changed for Mr Charles Alistair Mcleod on 4 February 2012	(2 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
20 Oct 2011	CH01	Director's details changed for Mr Michael Garrie Roberts on 20 October 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr Charles Alistair Mcleod on 20 October 2011	(2 pages)

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